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Tue 3 Apr 2012, 11:13 NED - Nedbank Group - Dealings in Securities by Non-Executive Director and
NED
NED                                                                             
NED - Nedbank Group - Dealings in Securities by Non-Executive Director and      
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 A NON-EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY    
In terms of paragraphs 3.63 - 3.65 of the Listings Requirements of the JSE, the 
following information is disclosed in respect of the dealings in shares by a    
director and the Company Secretary:                                             
Name:                         TA Boardman                                       
Designation:                  Non-executive director                            
Date of transaction:          2 April 2012                                      
Number of shares:             31 650                                            
Price per share:              R164,0349                                         
Total value:                  R5 191 704,59                                     
Nature of transaction:        Sale of shares                                    
Nature of trade:              Open market                                       
Extent of interest:           Direct beneficial                                 
Name:                         GS Nienaber                                       
Designation:                  Company secretary                                 
Date of transaction:          2 April 2012                                      
Number of shares:             3 220                                             
Price per share:              R164,0349                                         
Total value:                  R528 192,38                                       
Nature of transaction:        Sale of shares                                    
Nature of trade:              Open market                                       
Extent of interest:           Direct beneficial                                 
The required prior written clearance for dealing in these shares has been       
obtained.                                                                       
Sandton                                                                         
3 April 2012                                                                    
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: 03/04/2012 11:13:38 Produced by the JSE SENS Department.                  
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