NEDBANK GROUP LIMITED - Dealing in securities by company secretary

Dealing in securities by company secretary

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 COMPANY SECRETARY

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 the Company Secretary of
Nedbank Group:

Name:                                     TSB Jali
Designation:                              Company Secretary
Date of transaction:                      7 December 2016
Number of shares:                         3 613
Price per share:                          R229.7407
Total value:                              R830 053.15
Nature of transaction:                    Sale of ordinary shares
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

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

Sandton
9 December 2016

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

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

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