NEDBANK LIMITED - Interim Dividend - SHPNII

Interim Dividend - SHPNII

NEDBANK LTD

SHARE CODE: SHPNII              ISIN: ZAE000184909

DIVIDEND DISTRIBUTION ANNOUNCEMENT IN RELATION TO THE SHP SHARE INSTALMENT

Notice is hereby given of the dividend amount payable for SHOPRITE HLDGS LTD and that as a result
of the dividend declaration relating to SHOPRITE HLDGS LTD (SHP) the Trustees of the Share
Instalment Trust have declared a dividend amount of 132 cents per SHPNII share instalment that is
payable on Monday, 24 March 2014. The dividend is subject to a local tax of 15 per cent. No STC
credits were utilized. This results in a net dividend of 112.2 cents per share instalment. The final
payment will be rounded to two decimal places.

The last day to trade cum-dividend is Thursday, 13 March 2014. The Share Instalment will commence
trading ex-dividend from Friday, 14 March 2014. The record date will be Thursday, 20 March 2014.

SHOPRITE HLDGS LTD's income tax number is 9775/112/71/8.

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

135 Rivonia Road, Sandton
26 February 2014
Sponsor Nedbank Capital

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