NEDBANK GROUP LIMITED - Dealings in securities by a non-executive direcor

Dealings in securities by a non-executive direcor

NEDBANK GROUP LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 1966/010630/06

JSE share code: NED

NSX share code: NBK

ISIN: ZAE000004875

(“Nedbank Group”)



DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR



In terms of paragraphs 3.63 - 3.65 of the Listings Requirements of the JSE, the following

information is disclosed in respect of the dealings in shares by a director:



Name:                                      TA Boardman

Designation:                               Non-executive director

Date of transaction:                       21 November 2013

Number of shares:                          1 100

Price per share:                           R210.00

Total value:                               R231 000

Nature of transaction:                     Sale of shares

Nature of trade:                           Open market

Extent of interest:                        Direct beneficial



The required prior written clearance for dealing in these shares has been obtained.



Sandton

25 November 2013



Sponsors to Nedbank Group in South Africa:

Merrill Lynch South Africa (Pty) Limited

Nedbank Capital



Sponsor to Nedbank Group in Namibia:

Old Mutual Investment Services (Namibia) (Pty) Ltd


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