BARCLAYS AFRICA GROUP LIMITED - Share Value Plan

Share Value Plan

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

BARCLAYS AFRICA GROUP LIMITED SHARE VALUE PLAN (SVP)

A. 2016 SVP – Grant of Deferred Award
Consistent with our policy on incentive awards to senior employees, each annual incentive award is
deferred as to 60% thereof. Of this deferral amount, 50% is into the Share Value Plan (SVP) and 50% into
the Cash Value Plan (CVP). The individual has a choice to convert all or part of the CVP into SVP.

The number of shares under the 2016 SVP was fixed with reference to the 20-day volume-weighted
average price up to 4 March 2016, being the grant date. This table sets out the deferred incentives which
were awarded into the SVP and granted to the executive directors and company secretary off market.

                                                            Number of           Price of      Total Value (R)
                          Transaction
  Director/Secretary                        Award Type        Shares           Shares at
                             Date
                                                             Awarded           Grant (R)

    Maria Ramos*         4 March 2016        SVP 2016          56 312           145.97           8 219 862.64

    David Hodnett*       4 March 2016        SVP 2016          53 435           145.97           7 799 906.95

   Nadine Drutman        4 March 2016        SVP 2016            2 473          145.97             360 983.81

*Both executive directors elected to convert the whole of their CVP awards into the SVP.

B. 2015 SVP – Vesting of Deferred Award
A third of the shares granted under the 2015 SVP vested on 4 March 2015 and were released to the
participants as a result thereof. The release price was set in reference to the closing market price on the
day before vesting. Sufficient shares were sold on the market by the Barclays Africa Group Employee
Incentive Trust to cover the employee tax obligation (and the Trustee’s withholding obligation). The table
below sets out the shares released to the company secretary and the sale for tax transaction. The
Executive Directors’ 2015 SVP is subject to an additional 6 month holding period and will therefore be
released in September 2016.

                                                                     Number        Price of
                     Transaction        Award       Transaction
  Secretary                                                            of          Shares      Total Value (R)
                        Date             Type          Type
                                                                     Shares         (R)**

Nadine Drutman       4 March 2016      SVP 2015        Release           640        142.01          90 886.40


Nadine Drutman       4 March 2016      SVP 2015      Sale for tax        266        139.84          37 197.44


**The release price is the spot price on 3 March 2016 and it is used to calculate the value of gain for the
share release which is used to determine the taxes due. The sale for tax price is the actual price achieved
on the market to meet the tax obligation.
C. 2016 Share Incentive Award (SIA)
50% of an executive director’s non-deferred annual incentive is delivered as shares (the SIA) around the
time the non-deferred cash incentive award is paid. The SIA is subject to a six-month holding period and will
be released in September of the same year.

The number of shares under the 2016 SIA was fixed with reference to the 20-day volume-weighted average
price up to 4 March 2016, being the grant date.

The share awards in respect of the SIA were granted to the executive directors off market as set out in the
table below. These shares will be released to the individuals six months after the award.

                                                            Number of        Price of      Total Value (R)
                          Transaction
       Director                            Award Type         Shares        Shares at
                             Date
                                                             Awarded        Grant (R)

    Maria Ramos          4 March 2016        SIA 2016         18 770         145.97             2 739 856.90



    David Hodnett        4 March 2016        SIA 2016         17 811         145.97             2 599 871.67



Clearance to deal was obtained by the two executive directors and the company secretary.

Johannesburg
9 March 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

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