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Fri 27 Mar 2009, 14:48 NED - Nedbank Group - Dealing in Securities by Director
NED
NED                                                                             
NED - Nedbank Group - Dealing in Securities by 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")                                                               
DEALING IN SECURITIES BY 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 dealing in Nedbank Group   
ordinary shares by an executive director of Nedbank Group and Nedbank Limited:  
Name:                     TA Boardman                                           
Capacity:                 Chief Executive                                       
Date of transaction:      26 March 2009                                         
Price per share:          R86,90                                                
Number of securities:     30 196                                                
Total value:              R2 624 032,40                                         
Nature of transaction:    Sale on the open market                               
Extent of interest:       Direct beneficial                                     
The required prior written clearance for the dealing in shares has been         
obtained.                                                                       
Sponsors                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Sponsor in Namibia                                                              
Old Mutual Investment Services (Namibia) (Pty) Limited                          
Date: 27/03/2009 14:48:01 Produced by the JSE SENS Department.                  
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