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NED
NED
NED - Nedbank Group - Dealings in Securities by Non-executive 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")
DEALINGS IN SECURITIES BY NON-EXECUTIVE DIRECTOR
In terms of paragraphs 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 and dealing in Nedbank Group ordinary shares by a non-executive
director of Nedbank Group and Nedbank Limited:
Name: TA Boardman
Capacity: Non-executive director
Option exercise date: 22 December 2010
Strike price: R110,98
Option issue date: 28 February 2006
Option vesting date: 28 February 2009
Option expiry date: 28 February 2011
Number of securities: 120 000
Total value: R13 317 600,00
Nature of transaction: Exercise of share options
Nature of trade: Off market
Extent of interest: Direct beneficial
Name: TA Boardman
Capacity: Non-executive director
Date of the transaction: 22 December 2010
Price per share: R129,02
Number of securities: 120 000
Total value: R15 482 436,00
Nature of transaction: Sale
Nature of trade: On market
Extent of interest: Direct beneficial
Taxable gain: R2 164 836,00
The required prior written clearance for the dealing in shares has been
obtained.
Sandton
23 December 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) Limited
Date: 23/12/2010 14:16:01 Produced by the JSE SENS Department.
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