NEDBANK LIMITED - Special Dividend Distribution - BGANIH

Special Dividend Distribution - BGANIH

NEDBANK LTD

Share Code: BGANIH              ISIN: ZAE000184792

SPECIAL DIVIDEND DISTRIBUTION ANNOUNCEMENT IN RELATION TO THE BGA SHARE INSTALMENT

Notice is hereby given of the special dividend amount payable for BARCLAYS AFRICA GROUP LIMITED
and that as a result of the special dividend declaration relating to BARCLAYS AFRICA GROUP LIMITED
(BGA) the Trustees of the Share Instalment Trust have declared a special dividend amount of 708
cents per BGANIH share instalment that is payable on Monday, 25 November 2013. The special
dividend is subject to a local tax of 15 percent. No STC credits were utilized. This results in a net
special dividend of 601.8 cents per share instalment. The final payment will be rounded to two
decimal places.

The last day to trade cum-dividend was Friday, 15 November 2013. The Share Instalment
commenced trading ex-dividend on Monday, 18 November 2013. The record date will be Friday, 22
November 2013.

BARCLAYS AFRICA GROUP LIMITED's income tax number is 1986/003934/06.

For more information contact Nedbank Equity Derivatives on (011) 535 4030.

135 Rivonia Road, Sandton
18 November 2013
Sponsor Nedbank Capital

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