BARCLAYS AFRICA GROUP LIMITED - Dealings by directors of Barclays Africa Group

Dealings by directors of Barclays Africa Group

BARCLAYS AFRICA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
Share Code: BGA
ISIN: ZAE000174124
(Barclays Africa Group)

DEALINGS BY DIRECTORS OF BARCLAYS AFRICA GROUP

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised
that the following ordinary shares have been delivered to executive directors of Barclays Africa
Group:


                                                                Accumulated
                                                      Granted
 Grant    Delivery                      Name of                   dividend     Total     Shares      Shares
                        Award                         shares
 Date      Date                         Director                 equivalent   shares    allocated,   sold for
                                                      vesting
                                                                   shares     vesting   net of tax     tax
                                                                   vesting
                     One Africa
14-Jun-   23-Jun-
                     Long-Term        Maria Ramos     12 606       1 302      13 908      8 440      5 468
 2012      2016
                     Incentive Plan
                     One Africa
14-Jun-   23-Jun-
                     Long-Term        David Hodnett    7 879       814        8 693       5 276      3 417
 2012      2016
                     Incentive Plan
                     Barclays
14-Jun-   23-Jun-    Africa Long-                                  688        5 434       3 298      2 136
                                      Maria Ramos      4 746
 2012      2016      Term
                     Incentive Plan
                     Barclays
14-Jun-   23-Jun-    Africa Long-                                  430        3 396       2 061      1 335
                                      David Hodnett    2 966
 2012      2016      Term
                     Incentive Plan


1) One Africa Long-Term Incentive Plan
The One Africa LTIP is a cash-based plan with awards vesting after three years, subject to a
balanced scorecard of performance conditions. Awards under the plan were allocated in 2012.
The award vested at 23% of the maximum, with 50% being released in cash in 2015 and with the
remaining 50% being restricted in the form of a share award until 2016 (the original awards and
the vesting were disclosed in the Barclays Africa Group 2014 and 2015 Integrated Report).

The number of shares that have been allocated in terms of the restriction referred to above was
determined having regard to the 20-day volume-weighted average of a Barclays Africa Group
share to 14 June 2015. The plan used to facilitate the allocation of these shares is the Barclays
Africa Group Share Value Plan (the SVP).

2) Barclays Africa Long-Term Incentive Plan
The Absa LTIP is a share-based plan with awards vesting after three years, subject to a balanced
scorecard of performance conditions. Awards under the plan were allocated in 2012. The 2012
allocation vested at 10% (plus accumulated dividend equivalents) of the maximum, with 50%
being released in 2015 and the remaining 50% being restricted until 2016 (The original awards
and the vesting were disclosed in the Barclays Africa Group 2014 and 2015 Integrated Report).
The mandatory restriction has now been lifted and the shares are therefore released to the
participants by virtue of the rules of the schemes, with the tax liability being settled automatically,
and no decision thereon being made by the participants.

3) Details of the shares sold on market for settlement of tax obligations


                                      High Price    Low Price         Volume-weighted
Date of      Name of
                           Shares     (cents per    (cents per     average price of shares     Total Value
 sale        Director
                           sold for     share)        share)        sold for tax (cents per
                             tax                                            share)
22-Jun-
           Maria Ramos
 2016                       7 604     15 164.00     15 138.00            15 148.92            R1 151.923.88

22-Jun-
           David Hodnett
 2016                       4 752     15 164.00     15 138.00            15 148.92             R719 876.68




The participants listed above had no discretion in regard to these transactions and therefore
clearance to deal is not applicable.

Johannesburg
24 June 2016

Enquiries:
Nadine Drutman – Group Company Secretary
(+2711) 350-5347
E-mail: Nadine.Drutman@barclaysafrica.com

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited

Date: 24/06/2016 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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