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Dealings in Securities by a Prescribed Officer

Nedbank GroupNEDOn SENS Monday 9 November 2026, 16:00 SAST

Directors' dealingsNot material

In brief

Prescribed officer A Bosman, Chief Executive of Corporate & Investment Banking, sold 52,500 ordinary shares on market on 5 November 2026 at an average price of R301.07, for a total value of R15 806 235.05.

The announcement

Dealings in Securities by a Prescribed Officer

NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group)

DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER

In terms of paragraphs 6.77 – 6.90 of the Listings Requirements of the JSE Limited, the following
information is disclosed in respect of dealings in ordinary shares by a prescribed officer of Nedbank
Group:

Name:                                            A Bosman
Capacity:                                        Chief Executive: Corporate & Investment Banking
Nature of transaction:                           Sale of ordinary shares (on market)
Extent of interest:                              Direct beneficial

Date of transaction:                             5 November 2026
Number of securities:                            52 500
Average price per security:                      R301.07
Highest price per security:                      R303.25
Lowest price per security:                       R299.00
Total value:                                     R15 806 235.05

Clearance to deal obtained:                      Yes

Sandton
9 November 2026

Sponsor to Nedbank Group in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

Sponsor to Nedbank Group in South Africa
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 09/11/2026 04:00:00
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