NED
NED
Nedbank Group - Dealings In Securities By Company Secretary And Associate
Nedbank Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
ISIN: ZAE000004875
("Nedbank Group")
DEALINGS IN SECURITIES BY COMPANY SECRETARY AND ASSOCIATE
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE, the
following information is disclosed in respect of the exercise of share options
and the dealing in Nedbank Group ordinary shares by the company secretary of
Nedbank Group Limited and Nedbank Limited and an associate:
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 27 February 2006
Price per share: R120,50
Number of securities: 400
Total value: R48 200,00
Nature of transaction: Purchase on the open market
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of the transaction: 27 February 2006
Price per share: R45,00
Number of securities: 666
Total value: R29 970,00
Nature of transaction: Exercise of share
options due to expire
Extent of interest: Direct beneficial
Name: R Nienaber
Capacity: Associate of company secretary
Date of the transaction: 27 February 2006
Price per share: R120,50
Number of securities: 850
Total value: R102 425,00
Nature of transaction: Purchase on the open market
Extent of interest: Direct beneficial
The required prior written clearance for the exercise of the options and the
purchase of shares had been obtained.
Sandton
2 March 2006
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 02/03/2006 05:13:33 PM Produced by the JSE SENS Department
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