STANDARD BANK GROUP LIMITED - Director's Dealings in Securities

Director's 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. BJ Kruger

Name of company:                    Standard Bank Group Limited

1.   Date of Transaction:           2016-11-29

     Nature of Transaction:         Exercise of 100 000 Participation Rights
                                    awarded in the Standard Bank Equity Growth
                                    Scheme on 2010-03-05:

                                    Award Price = R111.94
                                    Exercise Price = R154.10
                                    Gain = R42.16 per right. After subtracting
                                    employees’ tax, this resulted in delivery of
                                    23,609 Standard Bank Group ordinary shares.

     Nature of Interest:            Direct beneficial


2.   Date of Transaction:           2016-11-29

     Nature of Transaction:         Exercise of 150 000 Participation Rights
                                    awarded in the Standard Bank Equity Growth
                                    Scheme on 2011-03-04:

                                    Award Price = R98.80
                                    Exercise Price = R154.10
                                    Gain = R55.30 per right. After subtracting
                                    employees’ tax, this resulted in delivery of
                                    42,478 Standard Bank Group ordinary shares.

     Nature of Interest:            Direct beneficial


3.   Date of Transaction:           2016-11-29

     Nature of Transaction:         Resulting from the transactions disclosed in
                                    paragraph 1 and 2 above, Mr. Kruger sold the
                                    66,087 ordinary Shares at a price of R153.92
                                    per share.

     Value of Transaction:          R10,172,111.04

     Nature of Interest:            Direct beneficial
The above transactions were done on market and clearance to deal was provided.

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

1 December 2016

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