Sectors Shares

NEDBANK GROUP LIMITED - Dealings in securities by a director

Release Date: 11/08/2015 14:00
Code(s): NED
 
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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:                                      RK Morathi
Designation:                               Chief Financial Officer
Date of transaction:                       7 August 2015
Number of shares:                          16 000
Average price per share:                   R251,5566
Lowest price per share:                    R253,0000
Highest price per share:                   R250,9900
Total value:                               R4 024 905,60
Nature of transaction:                     Sale of ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Beneficial direct

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

Sandton
11 August 2015

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

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

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