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Tue 29 Aug 2017, 15:00 NEDBANK GROUP LIMITED - Dealing in securities by a director
NED 201708290034A
Dealing in securities by a 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 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 of Nedbank Group:

Name:                                      RK Morathi
Designation:                               Chief Financial Officer
Date of transaction:                       28 August 2017
Number of shares:                          4 550
Price per share:                           R221.47
Total value:                               R1 007 688.50
Nature of transaction:                     Sale of Nedbank Group ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial via The Motheo Trust

The required written clearance for dealing in these shares has been obtained.

Sandton
29 August 2017

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

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