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NED
NED
NED - Nedbank Group - Dealings 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")
DEALINGS IN SECURITIES BY COMPANY SECRETARY
In terms of paragraph 3.63 - 3.66 of the Listings Requirements of the JSE
Limited, 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 and Nedbank Limited:
Name: GS Nienaber
Capacity: Company secretary
Option exercise date: 18 March 2010
Strike price: R110,98
Option issue date: 28 February 2006
Option vesting date: 28 February 2009
Number of securities: 15 000
Total value: R1 664 700,00
Nature of transaction: Exercise of share options
Nature of trade: Off market
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 18 March 2010
Price per share: R133,79
Number of securities: 14 182
Total value: R1 897 421,13
Nature of transaction: Sale
Nature of trade: On market
Extent of interest: Direct beneficial
Taxable gain: R342 162,00
The required prior written clearance for the exercise of the options and the
dealing in shares has been obtained.
Sandton
19 March 2010
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: 19/03/2010 15:16:04 Produced by the JSE SENS Department.
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