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Thu 28 Dec 2023, 10:50 NEDBANK GROUP LIMITED - Dealings in securities by company secretary
Dealings in securities by 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
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
("Nedbank Group")

DEALINGS IN SECURITIES BY 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 dealings in ordinary shares by the company secretary of Nedbank
Group:

Name:                                              J Katzin
Designation:                                       Company Secretary
Date of transaction:                               27 December 2023
Class of securities:                               Ordinary shares
Nature of transaction:                             Sale of ordinary shares (on market)
Number of securities:                              955
Volume weighted average price per security:        R213,23226
High:                                              R213,34
Low:                                               R213,12
Total value:                                       R203 636,81
Extent of interest:                                Direct beneficial
Clearance to deal obtained:                        Yes


Sandton
28 December 2023

Sponsor to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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

Date: 28-12-2023 10:50:00
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