NEDBANK GROUP LIMITED - Dealings in securities by prescribed officers

Dealings in securities by prescribed officers

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 PRESCRIBED OFFICERS

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 prescribed officers of
Nedbank Group:

Name:                                     CJ Thomas
Designation:                              Group Managing Executive: Retail and Business
                                          Banking
Date of transaction:                      4 May 2020
Class of shares:                          Ordinary shares
Number of shares:                         12 454
Highest price per share:                  R98.57
Lowest price per share:                   R98.15
Average price per share:                  R98.4698
Total value:                              R1 226 342.89
Nature of transaction:                    Sale of shares to cover tax payable relating to the
                                          2017 Restricted Share Plan
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     I Ruggiero
Designation:                              Group Managing Executive: Wealth
Date of transaction:                      4 May 2020
Class of shares:                          Ordinary shares
Number of shares:                         10 802
Highest price per share:                  R98.57
Lowest price per share:                   R98.15
Average price per share:                  R98.4698
Total value:                              R1 063 670.78
Nature of transaction:                    Sale of shares to cover tax payable relating to the
                                          2017 Restricted Share Plan and Compulsory
                                          Bonus Share Scheme
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     T Sibiya
Designation:                              Group Managing Executive: Nedbank Africa
                                          Regions
Date of transaction:                      6 May 2020
Class of shares:                          Ordinary shares
Number of shares:                         4 220
Highest price per share:                  R97.50
Lowest price per share:                   R94.22
Average price per share:                  R95.3176
Total value:                              R402 240.27
Nature of transaction:                    Sale of shares to cover tax payable relating to the
                                          2017 Restricted Share Plan
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

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


Sandton
7 May 2020

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: 07-05-2020 04:00:00
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