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Acceptance of 2023 Share Scheme Awards
STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
(“the Company”)
ACCEPTANCE OF 2023 SHARE SCHEME AWARDS
The following directors, associate and officers of the Company have been awarded and have accepted conditional
awards in terms of the Performance Reward Plan (PRP), awards in the Standard Bank Deferred Bonus Scheme
2012 (DBS) and awards in the Standard Bank Share Appreciation Rights Plan (SARP). Awards in the PRP, DBS
and SARP 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, clawback and performance conditions and
vest in accordance with the rules of the PRP.
The DBS units awarded are subject to retention, forfeiture and clawback conditions and vest in accordance with
the rules of the DBS.
The SARP units awarded are subject to retention forfeiture and clawback conditions and vest in accordance with
the rules of the SARP.
Director : Mr. SK Tshabalala
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 133 500 in the PRP
127 211 in the SARP
Value at the time of award : R29 100 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Director : Dr. A Daehnke
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 89 000 in the PRP
20 438 in the DBS
62 359 in the SARP
Value at the time of award : R22 175 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Prescribed Officer : Mr. AK Fihla
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 77 900 in the PRP
31 143 in the DBS
Value at the time of award : R19 600 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Prescribed Officer : Ms. M Nienaber
Date award was accepted : 2023-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 77 900 in the PRP
28 362 in the DBS
Value at the time of award : R19 100 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Prescribed Officer : Ms. FZ Montjane
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 77 900 in the PRP
26 694 in the DBS
Value at the time of award : R18 800 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Prescribed Officer : Mr. WF Blackie
Date award was accepted : 2023-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 77 900 in the PRP
27 250 in the DBS
Value at the time of award : R18 900 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Group Secretary : Mr. K Froneman
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 22 300 in the PRP
6 118 in the DBS
Value at the time of award : R5 100 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Director of a major subsidiary and
Prescribed Officer of the Company : Mr. L Fuzile
Major subsidiary : The Standard Bank of South Africa Limited
Date award was accepted : 2023-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 77 900 in the PRP
26 138 in the DBS
Value at the time of award : R18 700 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Associate of a director : Ms. Sune Brugman
Director : Dr. A Daehnke
Date award was accepted : 2023-04-03
Class of Security : Units in respect of ordinary shares
Number of Awards : 22 300 in the PRP
Value at the time of award : R4 000 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal : Yes
Johannesburg
5 April 2023
JSE sponsor
The Standard Bank of South Africa Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 05-04-2023 03:52:00
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