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NED
NED
NED - Nedbank Group - Dealings in securities by company secretary and
associate
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 AND ASSOCIATE
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE,
the following information is disclosed in respect of the exercise of share
options and the dealing in Nedbank Group ordinary shares by the company
secretary of Nedbank Group and Nedbank Limited and an associate:
Name: GS Nienaber
Capacity: Company secretary
Date of transaction: 4 June 2007
Strike price: R61,40
Number of securities: 6 500
Total value: R399 100,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of transaction: 4 June 2007
Price per share: R146,39
Number of securities: 6 500
Total value: R951 535,00
Nature of transaction: Sale on the open market
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of transaction: 4 June 2007
Strike price: R61,40
Number of securities: 4 000
Total value: R245 600,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of transaction: 4 June 2007
Price per share: R146,39
Number of securities: 4 000
Total value: R585 560,00
Nature of transaction: Sale on the open market
Extent of interest: Direct beneficial
The required prior written clearance for the exercise of the options and
the dealing in shares has been obtained.
Sandton
4 June 2007
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 04/06/2007 12:14:23 Produced by the JSE SENS Department.
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