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NEDBANK GROUP LIMITED - Dealing in securities by a director

Release Date: 19/08/2019 13:00
Code(s): NED     PDF:  
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Dealing in securities by a director

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 A DIRECTOR

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 of Nedbank Group:

Name:                                     RK Morathi
Designation:                              Chief Financial Officer
Date of transaction:                      16 August 2019
Number of shares:                         9 200
Average price per share:                  R217.3782
Lowest price per share:                   R217.35
Highest price per share:                  R217.41
Total value:                              R1 999 879.44
Nature of transaction:                    Sale of ordinary shares
Nature of trade:                          Open market
Extent of interest:                       Indirect beneficial via The Motheo Trust

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

Sandton
19 August 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: 19/08/2019 01:00:00
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