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:                       11 September 2017
Number of shares:                          1 350
Average price per share:                   R204.73
Lowest price per share:                    R204.00
Highest price per share:                   R205.63
Total value:                               R276 385.50
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
12 September 2017

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

Date: 12/09/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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