| Fri 8 Mar 2013, 13:00 | | NEDBANK GROUP LIMITED - Dealing in securities by executive directors and company secretary |
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NED 201303080021A
Dealing in securities by executive directors 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 EXECUTIVE DIRECTORS AND COMPANY SECRETARY
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 grant of Restricted Shares in an off-
market transaction to the executive directors and Company Secretary of Nedbank Group and
Nedbank Limited on 7 and 8 March 2013.
This grant is in terms of The Nedbank Group (2005) Share Option, Matched Share and
Restricted Share Scheme approved by shareholders on 4 May 2005. The Restricted Shares
are Nedbank Group ordinary shares that are issued at no cost to eligible employees at the
volume-weighted average price (R189,90) for the three trading days ended 27 February
2013. These Restricted Shares are held on an indirect beneficial basis.
The vesting of these shares on 8 March and 9 March 2016 is subject to a mix of time-based
and performance-based vesting criteria.
Name: MWT Brown
Capacity: Chief Executive Officer
Number of restricted shares granted: 28 962 with performance-based vesting
criteria
Price per restricted share: R189,90
Total value: R5 499 883,80
Date of grant: 7 March 2013
Date of vesting: 8 March 2016
Name: MWT Brown
Capacity: Chief Executive Officer
Number of restricted shares granted: 28 962 with time-based vesting criteria
Price per restricted share: R189,90
Total value: R5 499 883,80
Date of grant: 8 March 2013
Date of vesting: 9 March 2016
Name: GW Dempster
Capacity: Executive Director
Number of restricted shares granted: 18 430 with performance-based vesting
criteria
Price per restricted share: R189,90
Total value: R3 499 857,00
Date of grant: 7 March 2013
Date of vesting: 8 March 2016
Name: GW Dempster
Capacity: Executive Director
Number of restricted shares granted: 18 430 with time-based vesting criteria
Price per restricted share: R189,90
Total value: R3 499 857,00
Date of grant: 8 March 2013
Date of vesting: 9 March 2016
Name: RK Morathi
Capacity: Executive Director
Number of restricted shares granted: 15 797 with performance-based vesting
criteria
Price per restricted share: R189,90
Total value: R2 999 850,30
Date of grant: 7 March 2013
Date of vesting: 8 March 2016
Name: RK Morathi
Capacity: Executive Director
Number of restricted shares granted: 15 797 with time-based vesting criteria
Price per restricted share: R189,90
Total value: R2 999 850,30
Date of grant: 8 March 2013
Date of vesting: 9 March 2016
Name: TSB Jali
Capacity: Company Secretary
Number of restricted shares granted: 10 531 with performance-based vesting
criteria
Price per restricted share: R189,90
Total value: R1 999 836,90
Date of grant: 7 March 2013
Date of vesting: 8 March 2016
Name: TSB Jali
Capacity: Company Secretary
Number of restricted shares granted: 10 531 with time-based vesting criteria
Price per restricted share: R189,90
Total value: R1 999 836,90
Date of grant: 8 March 2013
Date of vesting: 9 March 2016
The required prior written clearance for the above transactions has been obtained.
Sandton
8 March 2013
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: 08/03/2013 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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