NED - Nedbank Group - Dealings In Securities By Ex
NED
NED
NED - Nedbank Group - Dealings In Securities By Executive Directors
And 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 EXECUTIVE DIRECTORS AND COMPANY SECRETARY
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE, the
following information is disclosed in respect of the grant of Restricted Shares
to the executive directors, company secretary and an associate of the company
secretary of Nedbank Group Limited and Nedbank Limited on 3 March 2008 in terms
of The Nedbank Group (2005) Share Option, Matched Share and Restricted Share
Scheme approved by shareholders on 4 May 2005:
Number of Restricted
Name Shares granted Value
TA Boardman 60 167 R7 257 343,54
(Chief executive)
MWT Brown 38 613 R4 657 500,06
(Chief financial officer)
GS Nienaber 8 394 R1 012 484,28
(Company secretary)
R Nienaber 4 029 R485 977,98
(Associate of company secretary)
These Restricted Shares are Nedbank group ordinary shares that are issued at
the volume weighted average price (R120,62) for the three days 27, 28 and 29
February 2008 at no cost to eligible employees. The vesting of these shares on
4 March 2011 is subject to time-based and performance-based vesting criteria.
The required prior written clearance for the grant and acceptance of these
Restricted Shares has been obtained.
Sandton
4 March 2008
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 04/03/2008 12:46:38 Produced by the JSE SENS Department.
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