NEDBANK LIMITED1 - Dealings in Nedbank preference shares by a director

Dealings in Nedbank preference shares by a director

Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP ISIN: ZAE000043667
(“Nedbank” or “the Company”)


DEALINGS IN NEDBANK PREFERENCE SHARES BY A 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:                       23 March 2015
Number of shares:                          158 000 Nedbank preference shares
Price per share:                           R8.75
Total value:                               R1 382 500.00
Nature of transaction:                     Sale of shares on the open market
Extent of interest:                        Indirect beneficial


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


Sandton
25 March 2015

Sponsors to Nedbank Limited:
Nedbank Capital
Investec Bank Limited

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