STANDARD BANK GROUP LIMITED - Directors And Officers Acceptance Of Awards In Terms Of The Standard Bank PRP and DBS

Directors And Officers Acceptance Of Awards In Terms Of The Standard Bank PRP and DBS

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 ACCEPTANCE OF AWARDS IN TERMS OF THE STANDARD BANK
PERFORMANCE REWARD PLAN (PRP) AND THE STANDARD BANK DEFERRED BONUS SCHEME 2012
(DBS)


In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE
Limited notification is hereby given that the following directors, associate and
officer of the Company have been awarded and have accepted conditional awards in
terms of the PRP and awards in the DBS. Awards in the PRP and DBS are settled in
ordinary shares upon vesting, subject to the outcome of the conditions imposed.

The conditional PRP units awarded are subject to retention, forfeiture and
performance conditions and vest in accordance with the rules of the PRP.

The DBS units awarded are subject to retention and forfeiture conditions and vest
in accordance with the rules of the DBS.


Name of director                    Mr. SK Tshabalala

   1. Date award was accepted       2018-04-03
      Class of security             Units in respect of ordinary shares
      Number of Awards              63 400 in the PRP
                                    22 628 in the DBS
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Name of director                    Mr. BJ Kruger

   2. Date award was accepted       2018-04-04
      Class of security             Units in respect of ordinary shares
      Number of Awards              56 600 in the PRP
                                    22 628 in the DBS
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Name of director                    Dr. A Daehnke

   3. Date award was accepted       2018-04-03
      Class of security             Units in respect of ordinary shares
      Number of Awards              45 300 in the PRP
                                    13 577 in the DBS
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Group Secretary:                    Ms. Z Stephen

   4. Date award was accepted       2018-04-03
      Class of security             Units in respect of ordinary shares
      Number of Awards              18 200 in the PRP
                                    11 314 in the DBS
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Associate of director               Ms. S Brugman
Director:                           Dr. A Daehnke

   5. Date award was accepted       2018-04-06
      Class of security             Units in respect of ordinary shares
      Number of Awards              27 200 in the PRP
                                    11 314 in the DBS
      Nature of transaction         Off market acceptance of Units
      Nature of interest            Direct beneficial


Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

06 April 2018

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