NED
NED
Nedbank Group - 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
ISIN: ZAE000004875
("Nedbank Group")
DEALINGS IN SECURITIES BY COMPANY SECRETARY
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 and Nedbank Limited:
Name: GS Nienaber
Capacity: Company secretary
Date of transaction: 24 March 2006
Strike price: R133,20
Number of securities: 4 700
Total value: R626 040,00
Nature of transaction: Exercise of share
options due to expire
Extent of interest: Direct beneficial
Name: GS Nienaber
Capacity: Company secretary
Date of transaction: 24 March 2006
Price per share: R138,12
Number of securities: 4 700
Total value: R649 164,00
Nature of transaction: Sale on the open market
Extent of interest: Direct beneficial
The required prior written clearance for the exercise of the options and the
sale of shares had been obtained.
Sandton
24 March 2006
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 24/03/2006 02:17:04 PM Produced by the JSE SENS Department
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