NEDBANK GROUP LIMITED - Dealings in securities by an independent non-executive director

Dealings in securities by an independent non-executive director

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 an independent 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 an independent non-executive
director:

Name of director:                         TA Boardman
Designation:                              Independent non-executive director
Date of transaction:                      26 March 2014
Number of shares:                         10 000
Price per share:                          R222.10
Total value:                              R2 221 000.00
Nature of transaction:                    Sale of shares
Nature of trade:                          Open market
Extent of interest:                       Indirect beneficial


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


Sandton
27 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

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