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Fri 9 Apr 2021, 16:46 NEDBANK GROUP LIMITED - Dealings in securities
Dealings in securities

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

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 company secretary of
Nedbank Group:

Name:                                     MH Davis
Designation:                              Chief Financial Officer
Date of transaction:                      6 April 2021
Number of shares:                         4 677
Average price per share:                  R142.0996
Highest price per share:                  R142.30
Lowest price per share:                   R140.56
Total value:                              R664 599.83
Nature of transaction:                    Sale of ordinary shares to cover tax payable relating to
                                          the 2018 Restricted Share Plan
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

Name:                                     J Katzin
Designation:                              Company Secretary
Date of transaction:                      6 April 2021
Number of shares:                         648
Average price per share:                  R140.5643
Highest price per share:                  R142.30
Lowest price per share:                   R140.56
Total value:                              R91 085.67
Nature of transaction:                    Sale of ordinary shares to cover tax payable relating to
                                          the 2018 Restricted Share Plan and Compulsory Bonus
                                          Share Scheme
Nature of trade:                          Open market
Extent of interest:                       Direct beneficial

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

Sandton
9 April 2021

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

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

Date: 09-04-2021 04:46:00
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