Nedbank Group | Dividends

Dividends

NEDBANK GROUP 2012 FINAL DIVIDEND DECLARATION

Notice is hereby given that a gross final dividend of 412 cents per ordinary share has been declared, payable to shareholders for the year ended 31 December 2012. The dividend has been declared out of income reserves.

The dividend will be subject to a dividend withholding tax rate of 15% (applicable in South Africa) or 61,8 cents per ordinary share, resulting in a net dividend of 350,2 cents per ordinary share, unless the shareholder is exempt from paying dividend tax or is entitled to a reduced rate in terms of a applicable double-tax agreement. No Secondary Tax on Companies (STC) credits were available to be utilised as part of this declaration. Nedbank Group Limited's tax reference number is 9375/082/71/7 and the number of ordinary shares in issue at the date of declaration is 507 509 491.

In accordance with the provisions of Strate, the electronic settlement and custody system used by JSE Limited, the relevant dates for the dividend are as follows:

Event

Last day to trade (cum dividend)	Wednesday, 27 March 2013

Shares commence trading (ex dividend)	Thursday, 28 March 2013

Record date (date shareholders recorded in books)	Friday, 5 April 2013

Payment date	Monday, 8 April 2013

Share certificates may not be dematerialised or rematerialised between Thursday, 28 March 2013 and Friday, 5 April 2013, both days inclusive.

On Monday, 8 April 2013, the dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic funds transfer is either not available or not elected by the shareholder, cheques dated Monday, 8 April 2013, will be posted on that date.

Holders of dematerialised shares will have their accounts credited at their participant or broker on Monday, 8 April 2013.

The above dates and times are subject to change. Any changes will be published on the Securities Exchange News Service (SENS) and in the press.

For and on behalf of the board

Dr Reuel J Khoza	Michael WT Brown
Chairman	Chief Executive

25 February 2013

NEDBANK NON-REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES - DECLARATION OF DIVIDEND NO 20

Notice is hereby given that preference dividend no 20 of 35,82649 cents per share has been declared for the period from 1 July 2012 to 31 December 2012, payable on Monday, 25 March 2013, to shareholders of the Nedbank non-redeemable non-cumulative preference shares recognised in the accounting records of the company at the close of business on Friday, 22 March 2013. The dividend has been declared out of income reserves.

The dividend will be subject to a dividend withholding tax rate of 15% (applicable in South Africa), which will result in a net dividend to those shareholders who are not exempt from paying dividend tax of 30,45252 cents per share. No secondary tax on companies (STC) credits were available to be utilised as part of this declaration. Nedbank Limited's tax reference number is 9250/083/71/5.

In accordance with the provisions of Strate, the electronic settlement and custody system used by JSE Limited, the relevant dates for the payment of the dividend are as follows:

Last day to trade (cum dividend)	Thursday, 14 March 2013

Shares trade ex dividend	Friday, 15 March 2013

Record date	Friday, 22 March 2013

Payment date	Monday, 25 March 2013

Share certificates may not be dematerialised or rematerialised between Friday, 15 March 2013, and Friday, 22 March 2013, both days inclusive.

Where applicable, dividends in respect of certificated shares will be transferred electronically to shareholders' bank accounts on payment date. In the absence of specific mandates, dividend cheques will be posted to shareholders. Shareholders who have dematerialised their share certificates will have their accounts, at their participant or broker, credited on Monday, 25 March 2013.

For and on behalf of the board

RJ Khoza	MWT Brown
Chairman	Chief Executive

25 February 2013

Dividend history

		LDR	Payment	Amount per share

For the year ended 31 December 2011
Ordinary shares	Interim	2 September 2011	12 September 2011	265 cents
	Final	29 March 2012	10 April 2012	340 cents

Preference shares	Interim	19 August 2011	29 August 2011	33,47260 cents
	Final	15 March 2012	26 March 2012	34,02740 cents

For the year ended 31 December 2010
Ordinary shares	Interim	3 September 2010	13 September 2010	212 cents
	Final	1 April 2011	11 April 2011	268 cents

Preference shares	Interim	20 August 2010	30 August 2010	38,0549 cents
	Final	17 March 2011	28 March 2011	36,20548 cents

For the year ended 31 December 2009
Ordinary shares	Interim	4 September 2009	14 September 2009	210 cents*
	Final	31 March 2010	12 April 2010	230 cents*

Preference shares	Interim	21 August 2009	31 August 2009	48,98630 cents
	Final	18 March 2010	29 March 2010	40,15068 cents

For the year ended 31 December 2008
Ordinary shares	interim	5 September 2008	15 September 2008	310 cents*
	final	02 April 2009	14 April 2009	310 cents*

Preference shares	interim	22 August 2008	1 September 2008	55.02048 cents
	final	20 March 2009	30 March 2009	58.26844 cents

For the year ended 31 December 2007
Ordinary shares	interim	07 September 2007	17 September 2007	310 cents*
	final	4 April 2008	14 April 2008	350 cents*

Preference shares	interim	24 August 2007	03 September 2007	46.72603 cents
	final	19 March 2008	31 March 2008	51.55479 cents

For the year ended 31 December 2006
Ordinary shares	interim	08 September 2006	18 September 2006	209 cents*
	final	29 March 2007	10 April 2007	284 cents*

Preference shares	interim	25 August 2006	04 September 2006	39.27740 cents
	final	15 March 2007	26 March 2007	44.1369 cents

For the year ended 31 December 2005
Ordinary shares	interim	02 September 2005	12 September 2005	105 cents*
	final	24 March 2006	03 April 2006	185 cents*

Preference shares	interim	19 August 2005	29 August 2005	40.15068 cents
	final	10 March 2006	20 March 2006	39.69863 cents

For the year ended 31 December 2004
Ordinary shares	interim	03 September 2004	13 September 2004	44 cents
	final	23 March 2005	04 April 2005	76 cents

Preference shares	interim	20 August 2004	30 August 2004	42.88934 cents
	final	11 March 2005	22 March 2005	41.94672 cents

For the year ended 31 December 2003
Ordinary shares	interim	29 August 2003	08 September 2003	205 cents
	final	01 April 2004	13 April 2004	35 cents*

Preference shares	interim	15 August 2003	25 August 2003	66.5137 cents
	final	18 March 2004	29 March 2004	51.16438 cents

For the year ended 31 December 2002
Ordinary shares	interim	06 September 2002	16 September 2002	205 cents
	final	20 March 2003	31 March 2003	310 cents

For the year ended 31 December 2001
Ordinary shares	interim	20 September 2001	01 October 2001	190 cents
	final	05 April 2002	15 April 2002	310 cents

* Capitalisation award with cash dividend election



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