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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 OF THE 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 exercise of share options
in Nedbank Group ordinary shares by the company secretary of Nedbank Group
Limited and Nedbank Limited and an associate:
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 4 September 2008
Strike price: R61,40
Number of securities: 7 500
Total value: R460 500,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 4 September 2008
Strike price: R105,45
Number of securities: 7 500
Total value: R790 869,00
Nature of transaction: Sale on the open market
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of the transaction: 4 September 2008
Strike price: R61,40
Number of securities: 5 000
Total value: R307 000,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of the transaction: 4 September 2008
Strike price: R76,79
Number of securities: 9 000
Total value: R691 110,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of the transaction: 4 September 2008
Strike price: R105,45
Number of securities: 14 000
Total value: R1 476 288,80
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 September 2008
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 04/09/2008 15:04:37 Produced by the JSE SENS Department.
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