STANDARD BANK GROUP LIMITED - Directors' dealings in securities

Directors' dealings in securities

STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
(“Standard Bank Group”)
DIRECTOR’S DEALINGS IN SECURITIES
In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is disclosed:


Director:                           Mr. S K Tshabalala

Name of company:                    Standard Bank Group Limited

1.   Date of Transaction:           2017-03-07

     Nature of Transaction:         Exercise of 100 000 Participation Rights
                                    awarded in the Standard Bank Equity Growth
                                    Scheme on 2008-03-06:

                                    Award Price = R92.00
                                    Exercise Price = R158.50
                                    Gain = R66.50 per right. After subtracting
                                    employees’ tax, this resulted in delivery of
                                    32,376 Standard Bank Group ordinary shares.

     Nature of Interest:            Direct beneficial


2.   Date of Transaction:           2017-03-07

     Nature of Transaction:         Exercise of 37 500 Participation Rights awarded
                                    in the Standard Bank Equity Growth Scheme on
                                    2009-03-06:

                                    Award Price = R62.39
                                    Exercise Price = R158.50
                                    Gain = R96.11 per right. After subtracting
                                    employees’ tax, this resulted in delivery of
                                    16,956 Standard Bank Group ordinary shares.

     Nature of Interest:            Direct beneficial
3.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Exercise of 175 000 Participation Rights
                              awarded in the Standard Bank Equity Growth
                              Scheme on 2011-03-04:

                              Award Price = R98.80
                              Exercise Price = R158.50
                              Gain = R59.70 per right. After subtracting
                              employees’ tax, this resulted in delivery of
                              50,712 Standard Bank Group ordinary shares.

     Nature of Interest:      Direct beneficial


4.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Exercise of 46 102 Participation Rights awarded
                              in the Standard Bank Equity Growth Scheme on
                              2012-03-08:

                              Award Price = R108.90
                              Exercise Price = R158.50
                              Gain = R49.60 per right. After subtracting
                              employees’ tax, this resulted in delivery of
                              9,840 Standard Bank Group ordinary shares.

     Nature of Interest:      Direct beneficial




5.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Resulting from the transactions disclosed in
                              paragraphs 1 to 4 above, Mr. Tshabalala sold
                              the 109,884 ordinary Shares at a price of
                              R156.76 per share.

     Value of Transaction:    R17 225,415.84

     Nature of Interest:      Direct beneficial


Director:                     Dr. A Daehnke

Name of company:              Standard Bank Group Limited

6.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Exercise of 8 200 Participation Rights awarded
                              in the Standard Bank Equity Growth Scheme on
                              2007-03-07:

                              Award Price = R98.00
                              Exercise Price = R158.50
                              Gain = R60.50 per right. After subtracting
                              employees’ tax, this resulted in delivery of
                              2,855 Standard Bank Group ordinary shares.

     Nature of Interest:      Direct beneficial


7.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Resulting from the transactions disclosed in
                              paragraph 6 above, Mr. Daehnke sold the 2,855
                              ordinary Shares at a price of R156.79 per
                              share.

     Value of Transaction:    R447,635.45

     Nature of Interest:      Direct beneficial


Associate of Director:        Ms. S Brugman

Director:                     Dr. A Daehnke

Name of company:              Standard Bank Group Limited

8.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Exercise of 16 100 Participation Rights awarded
                              in the Standard Bank Equity Growth Scheme on
                              2007-03-07:

                              Award Price = R98.00
                              Exercise Price = R158.50
                              Gain = R60.50 per right. After subtracting
                              employees’ tax, this resulted in delivery of
                              5,603 Standard Bank Group ordinary shares.

     Nature of Interest:      Direct beneficial


9.   Date of Transaction:     2017-03-07

     Nature of Transaction:   Resulting from the transactions disclosed in
                              paragraph 8 above, Ms. Brugman sold the 5,603
                              ordinary Shares at a price of R156.98 per
                              share.

     Value of Transaction:    R879,558.94

     Nature of Interest:      Direct beneficial
10.   Date of Transaction:          2017-03-09

      Nature of Transaction:       Disposal of 17 250 Standard Bank Group Limited
                                   ordinary shares at a price of R153.92 per share

      Value of Transaction:         R 2,655,120.00

      Nature of Interest:           Direct beneficial


The above transactions were done on market and clearance to deal was provided.

Johannesburg
10 March 2017

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

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