NEDBANK LIMITED1 - Dealings in securities by a non-executive director
NBKP 201408060023A
Dealings in securities by a non-executive director
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
(“Nedbank”)
DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR
In terms of paragraphs 3.63 - 3.66 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: 05 August 2014
Number of shares: 85 000 Nedbank Preference Shares
Price per share: R 10.10
Total value: R 858 500
Nature of transaction: Sale of shares
Nature of trade: Open market
Extent of interest: Indirect beneficial via by The Boardman Family
Trust
The required prior written clearance for dealing in these shares has been obtained.
Sandton
06 August 2014
Sponsors to Nedbank Limited:
Nedbank Capital
Investec Bank Limited
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