NEDBANK LIMITED1 - Dealings in securities by a non-executive director

Dealings in securities by a non-executive director

NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
(“Nedbank”)

DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

In terms of paragraphs 3.63 - 3.66 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:                      05 August 2014
Number of shares:                         85 000 Nedbank Preference Shares
Price per share:                          R 10.10
Total value:                              R 858 500
Nature of transaction:                    Sale of shares
Nature of trade:                          Open market
Extent of interest:                       Indirect beneficial via by The Boardman Family
                                          Trust

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

Sandton
06 August 2014

Sponsors to Nedbank Limited:
Nedbank Capital
Investec Bank Limited

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