Directors' dealing announcement
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”)
DIRECTORS AND OFFICERS 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: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 42 878 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 23 584 Standard Bank Group
ordinary shares.
Number of shares: 23 584
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R3 721 791.04
Nature of Interest: Direct beneficial
2. Date of Transaction: 2017-10-03
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 = R157.90
Gain = R45.96 per right. After subtracting
tax, this resulted in delivery of 20,410
Standard Bank Group ordinary shares.
Nature of Interest: Direct beneficial
3. Date of Transaction: 2017-10-03
Nature of Transaction: Exercise of 25 000 Participation Rights awarded
in the Standard Bank Equity Growth Scheme on
2011-03-04:
Award Price = R98.80
Exercise Price = R157.90
Gain = R59.10 per right. After subtracting
tax, this resulted in delivery of 5,175
Standard Bank Group ordinary shares.
Nature of Interest: Direct beneficial
4. Date of Transaction: 2017-10-03
Nature of Transaction: Exercise of 61 471 Participation Rights awarded
in the Standard Bank Equity Growth Scheme on
2012-03-08:
Award Price = R108.90
Exercise Price = R157.90
Gain = R49.00 per right. After subtracting
tax, this resulted in delivery of 12,403
Standard Bank Group ordinary shares.
Nature of Interest: Direct beneficial
5. Date of Transaction: 2017-10-03
Nature of Transaction: Exercise of 37 729 Participation Rights awarded
in the Standard Bank Equity Growth Scheme on
2013-03-07:
Award Price = R115.51
Exercise Price = R157.90
Gain = R42.39 per right. After subtracting
tax, this resulted in delivery of 7,500
Standard Bank Group ordinary shares.
Nature of Interest: Direct beneficial
6. Date of Transaction: 2017-10-03
Nature of Transaction: Resulting from the transactions disclosed in
paragraphs 2 - 5 above, Mr. Kruger sold the
45,488 ordinary Shares at a price of R158.19
per share.
Value of Transaction: R7,195,746.72
Nature of Interest: Direct beneficial
Director: Mr. SK Tshabalala
Name of company: Standard Bank Group Limited
7. Date of Transaction: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 78 546 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 43 202 Standard Bank Group
ordinary shares.
Number of shares: 43 202
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R6 817 707.62
Nature of Interest: Direct beneficial
Director: Dr. A Daehnke
Name of company: Standard Bank Group Limited
8. Date of Transaction: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 34 762 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 19 120 Standard Bank Group
ordinary shares.
Number of shares: 19 120
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R3 017 327.20
Nature of Interest: Direct beneficial
Non-Executive Director: Mr. JH Maree
Name of company: Standard Bank Group Limited
9. Date of Transaction: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 10 354 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 5 695 Standard Bank Group
ordinary shares.
Number of shares: 5 695
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R898 727.95
Nature of Interest: Direct beneficial
Group Secretary: Ms. Z Stephen
Name of company: Standard Bank Group Limited
10. Date of Transaction: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 10 585 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 5 824 Standard Bank Group
ordinary shares.
Number of shares: 5 824
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R 919 085.44
Nature of Interest: Direct beneficial
Associates of Directors:
Name of Associate: Ms. S Brugman
Director: Dr. A Daehnke
Name of company: Standard Bank Group Limited
11. Date of Transaction: 2017-10-02
Nature of Transaction: Automatic vesting and exercise of 49 705 units
in the Standard Bank Deferred Bonus Scheme
2012. After subtracting tax, this resulted in
the delivery of 27 339 Standard Bank Group
ordinary shares.
Number of shares: 27 339
Class of securities: Standard Bank Group ordinary shares
Share Price: R157.81
Value of Transaction: R4 314 367.59
Nature of Interest: Direct beneficial
12. Date of Transaction: 2017-10-05
Nature of transaction: Disposal of 30,000 Standard Bank Group
Limited ordinary shares
Number of shares: 30,000
Price per share: R161.28
Value of this transaction: R4,838,400.00
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
05 October 2017
Date: 05/10/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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