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. S K Tshabalala

Name of company:                    Standard Bank Group Limited

1.   Date of Transaction:           2016-03-03

Nature of Transaction:              Exercise of 45 000 Participation Rights awarded
                                    in the Standard Bank Equity Growth Scheme on
                                    2006-03-10, which after subtracting employees’
                                    tax resulted in a delivery of 10 866 Standard
                                    Bank Group ordinary shares:

                                    Award Price = R79.50
                                    Exercise Price = R115.00
                                    Gain = R35.50 per right.

     Value of transaction:          R1 597 500

     Nature of Interest:            Direct beneficial


2.   Date of Transaction:           2016-03-03

     Nature of Transaction:         Resulting from the transaction disclosed in
                                    paragraph 1 above, Mr. Tshabalala has taken
                                    delivery of the 10 866 ordinary shares at a
                                    price of R115.00 per share.

     Value of Transaction:          R1 249 590.00

     Nature of Interest:            Direct beneficial



The above transaction was done off market and clearance to deal was provided.

Johannesburg
7 March 2016

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 07/03/2016 09:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.