National Development Bank : DEALINGS BY DIRECTORS - 02 JANUARY 2017

01 7- 01 - 02 15:47 NDB Company Secretao 01 1 2341 050 >> 94 1 1 2448925 P1/2

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27th December 2016

Mr. Renuke Wijaya wardhane Chief Operating Off icer

Colombo Stock Exchange

04-01, West Block

World Trade Centre Colo1nbo 1

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P. 0. Bo)( 1f!Z5

40, N1;1v1;1m M1;1wath11,

Colombo - 2, Sri Lanka.

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Dear Sir

Disc losure in terms of Rules 7.8 (c) of the List ing Rules of the Colombo Stock Exchange (CSE) by

National Development Bank PLC

Mr. Ashok Pathirage, a Non- Exec utive Direc tor of Nationa l Developm ent Bank PLC (''NDB'') , wishes to make the following disclosure in terms of RLJles 7.8 (c ) of t he Listing Rules of the Colombo Stock Exchange.

Softlc :;ic Lif e Insurance PLC Account Number 03/ Lif e Shareholders Fund (herein after referred to as ''Softlogic Life lnsLJrance PLC '') , a company in w hic h Mr. Ashok Pathirage is the Chairman, and havi,1g an effective holding of 20.65% (in Sof tlogic Lif e lnsurar1ce PLC as at 21st December 2016) , has acquired the shares of NOB as given below.

Date of Trar1saction	Date of Disclosure to	Quantity	Consideration per
.- the Board	. -	sha re

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21/12 / 2016 22/ 12 / 2016 180 Rs. 160. 50

10, 000 Rs. 163. 00

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I 10, 000 Rs. 163. 50

300 Rs.163.60

300 Rs . 163.90

15, 000 Rs. 164.00

10,000 Rs . 164 .50

- 4,220

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Rs. 164 .90

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Yours fait hfully

, · NATIONAL DEVELOPMENT BANK PLC

Shehani Ranasinghe

Assistant Vice President

Company Secretary

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