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Mon 26 May 2008, 16:10 NED - Nedbank - Dealing in Securities by Non-executive Director
NED   NBKP
NED   NBKP                                                                      
NED - Nedbank - Dealing in Securities by Non-executive 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")                                                               
NEDBANK LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 1951/000009/06                                             
JSE share code: NBKP                                                            
ISIN: ZAE000043667                                                              
DEALING IN SECURITIES BY NON-EXECUTIVE DIRECTOR                                 
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE, the  
following information is disclosed in respect of the sale of preference shares  
of Nedbank Limited, a subsidiary of Nedbank Group, by a non-executive director  
of Nedbank Group and Nedbank Limited:                                           
Name:                   MM Katz                                                 
Capacity:               Non-executive director                                  
Date of transaction:    23 May 2008                                             
Sale price:             R9,90                                                   
Number of securities:   85 073                                                  
Total value:            R842 223                                                
Date of transaction:    26 May 2008                                             
Sale price:             R9,90                                                   
Number of securities:   16 510                                                  
Total value:            R163 449                                                
Nature of transaction:  Sale of preference shares on open market                
Extent of interest:     Direct beneficial                                       
The required prior written clearance for the sale of these shares has been      
obtained.                                                                       
Sandton                                                                         
26 May 2008                                                                     
Sponsors to Nedbank Group                                                       
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Sponsors to Nedbank Limited                                                     
Nedbank Capital                                                                 
Investec Bank Limited                                                           
Date: 26/05/2008 16:10:01 Produced by the JSE SENS Department.                  
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