NEDBANK GROUP LIMITED - Dealings in securities

Dealings in securities

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

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 prescribed officer of Nedbank Group:

Name:                                            A Bosman
Designation:                                     Group Managing Executive: Corporate & Investment
                                                 Banking
Date of transaction:                             11 November 2020
Number of shares:                                30 000
Average price per share:                         R139.17
Highest price per share:                         R140.00
Lowest price per share:                          R138.50
Total value:                                     R4 175 100
Nature of transaction:                           Sale of ordinary shares
Nature of trade:                                 Open market
Extent of interest:                              Direct beneficial

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

Sandton
12 November 2020

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: 12-11-2020 10:53:00
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