NEDBANK GROUP LIMITED - Dealing in securities by a director

Dealing 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:                                            MC Nkuhlu
Designation:                                     Chief Operating Officer
Date of transaction:                             26 April 2018

Number of shares:                                17 022
Average price per share:                         R287.1186
Lowest price per share:                          R283.49
Highest price per share:                         R290.16
Total value:                                     R4 887 332.81
Nature of transaction:                           Sale of shares previously held in the Nedbank Group
                                                 2015 Matched Share Scheme

Number of shares:                                2 346
Average price per share:                         R288.0032
Lowest price per share:                          R283.49
Highest price per share:                         R290.16
Total value:                                     R675 655.51
Nature of transaction:                           Sale of shares previously held in the Nedbank Group
                                                 2015 Matched Share Scheme

Nature of trade:                                 Open market
Extent of interest:                              Direct beneficial

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

Sandton
4 May 2018

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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