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Fri 29 Nov 2013, 11:45 NEDBANK GROUP LIMITED - Dealings in securities by a non-executive director
NED 201311290025A
Dealings in securities by a 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 A NON-EXECUTIVE DIRECTOR



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:



Name:                                      TA Boardman



Designation:                               Non-executive director



Date of transaction:                       28 November 2013



Number of shares:                          8 900



Price per share:                           R210.00



Total value:                               R1 869 000



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

29 November 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




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