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NED
NED
NED - Nedbank Group - Dealing in Securities by 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")
DEALING IN SECURITIES BY 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
and the dealing in Nedbank Group ordinary shares by the company secretary of
Nedbank Group and Nedbank Limited:
Name: GS Nienaber
Capacity: Company secretary
Date of transaction: 22 September 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 transaction: 22 September 2009
Price per share: R121,20
Number of securities: 10 000
Total value: R1 212 000,00
Nature of transaction: Sale on the open market
Extent of interest: Indirect beneficial
The required prior written clearance for the exercise of the options and the
dealing in shares has been obtained.
Sandton
22 September 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: 22/09/2009 16:05:19 Produced by the JSE SENS Department.
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