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Tue 12 Apr 2011, 11:22 NED/NBK - Nedbank Group Limited - Dealing in Securities by Non-executive
NED
NED                                                                             
NED/NBK - Nedbank Group Limited - Dealing 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")                                                               
DEALING 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 dealing in    
Nedbank Group ordinary shares by a non-executive director of Nedbank Group and  
Nedbank Limited:                                                                
Name:                     TCP Chikane                                           
Capacity:                 Non-executive director                                
Date of the transaction:  8 April 2011                                          
Price per share:          R148,73                                               
Number of securities:     13 282                                                
Total value:              R1 975 431,86                                         
Nature of transaction:    Sale                                                  
Nature of trade:          On market                                             
Extent of interest:       Indirect beneficial                                   
The required prior written clearance for the dealing in shares has been         
obtained.                                                                       
Sandton                                                                         
12 April 2011                                                                   
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: 12/04/2011 11:22:02 Produced by the JSE SENS Department.                  
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