Nedbank Group Final Dividend Payment 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”) NEDBANK GROUP FINAL DIVIDEND PAYMENT Nedbank Group shareholders are referred to the declaration of dividend as set out in the 2013 financial results announcement released on SENS on 24 February 2014. Shareholders are hereby advised that due to the increasing levels and sophistication of cheque fraud being perpetrated, the Nedbank Group final dividend payable on Monday, 7 April 2014 will be paid to shareholders by means of electronic funds transfer only. Nedbank Group shareholders were previously advised by the transfer secretaries that Nedbank Group dividends will no longer be posted by cheque to shareholders. Shareholders who have not yet provided their bank account details to Computershare Investor Services (Pty) Limited are reminded to contact Computershare on 0861 100 930/933 with their bank account details into which the Nedbank Group ordinary dividends can be paid electronically. Sandton 13 March 2014 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 Date: 13/03/2014 03:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.