Dealings in securities by directors 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 DIRECTORS 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 directors of Nedbank Group: Name: MWT Brown Designation: Chief Executive Date of transaction: 9 April 2019 Number of shares: 42 460 Average price per share: R256.9316 Highest price per share: R258.11 Lowest price per share: R255.50 Total value: R10 909 311.50 Nature of transaction: Sale of ordinary shares to cover tax expenses relating to vesting of 2016 restricted shares and 2016 Matched Share Scheme Shares Nature of trade: Open market Extent of interest: Direct beneficial Name: MP Moyo Designation: Non-executive Director Date of transaction: 12 April 2019 Number of shares: 24 428 Average price per share: R262.49 Highest price per share: R263.60 Lowest price per share: R262.30 Total value: R6 412 192.32 Nature of transaction: Sale of ordinary shares Nature of trade: Open market Extent of interest: Indirect beneficial The required written clearance for dealing in these shares has been obtained. Sandton 15 April 2019 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 Date: 15/04/2019 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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