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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: 14 August 2009
Strike price: R76,79
Number of securities: 10 000
Total value: R767 900,00
Nature of transaction: Exercise of share options
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 14 August 2009
Price per share: R109,11
Number of securities: 10 000
Total value: R1 091 089,00
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: 14 August 2009
Price per share: R109,00
Number of securities: 2 784
Total value: R303 456,00
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
17 August 2009
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 17/08/2009 10:33:01 Produced by the JSE SENS Department.
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