NEDBANK GROUP LIMITED - Dealings in securities by executive directors

Dealings in securities by executive directors

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 EXECUTIVE DIRECTORS

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 directors of Nedbank Group:

Name:                                     GW Dempster
Designation:                              Executive Director
Date of transaction:                      9 April 2015
Number of shares:                         12 223
Average price per share:                  R240.72
Lowest price per share:                   R239.80
Highest price per share:                  R244.40
Total value:                              R2 942 320.56
Nature of transaction:                    Sale of ordinary shares subsequent to the vesting
                                          of the 2012 Matched Share Scheme
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     GW Dempster
Designation:                              Executive Director
Date of transaction:                      10 April 2015
Number of shares:                         16 443
Average price per share:                  R240.70
Lowest price per share:                   R240.15
Highest price per share:                  R243.61
Total value:                              R3 957 830.10
Nature of transaction:                    Sale of ordinary shares to cover tax expenses
                                          relating to the vesting of the 2012 restricted
                                          shares
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     MC Nkuhlu
Designation:                              Executive Director
Date of transaction:                      8 April 2015
Number of shares:                         4 080
Average price per share:                  R240.38
Lowest price per share:                   R239.80
Highest price per share:                  R244.40
Total value:                              R980 750.40
Nature of transaction:                    Sale of ordinary shares subsequent to the vesting
                                          of the Eyethu Black Executive Trust
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     MC Nkuhlu
Designation:                              Executive Director
Date of transaction:                      9 April 2015
Number of shares:                         21 296
Average price per share:                  R242.36
Lowest price per share:                   R240.82
Highest price per share:                  R245.00
Total value:                              R5 161 298.56
Nature of transaction:                    Sale of ordinary shares subsequent to the vesting
                                          of the 2012 restricted share plan
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

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

Sandton
14 April 2015

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: 14/04/2015 03:00:00 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.