NEDBANK GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a 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 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 of Nedbank Group:

Name:                                      V Naidoo
Designation:                               Non-executive chairman
Date of transaction:                       30 June 2015
Number of shares:                          20 550
Average price per share:                   R241.6764
Lowest price per share:                    R240.2800
Highest price per share:                   R243.2000
Total value:                               R4 966 450.02
Nature of transaction:                     Purchase of ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial (held by a company of which
                                           Mr Naidoo is the sole shareholder)

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

Sandton
30 June 2015

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 30/06/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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