STANDARD BANK GROUP LIMITED - Directors' dealing in securities

Directors' dealing in securities

Standard Bank Group Limited
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE share code: SBK
NSX share code: SNB
ISIN: ZAE000109815
("Standard Bank Group")


DIRECTORS DEALINGS IN SECURITIES


In compliance with rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is
disclosed:


Director:                         Ms Koosum Kalyan
Company:                          Standard Bank Group
Date of transaction:              12 June 2012
Nature of transaction:            Purchase of 3 214 Standard Bank Group non-redeemable, non-cumulative,
                                  non-participating preference shares at a price of R102.74216 per share on market
Value of this transaction:        R330 213.30
Extent of interest:               Direct beneficial
Clearance to deal:                No


The above transaction took place during June 2012 without the knowledge of the director and no clearance was
obtained as the dealing took place through Ms Kalyan’s fund manager in terms of a non-discretionary account and
was not in a prohibited period.


Johannesburg
18 January 2013


Sponsor
The Standard Bank of South Africa Limited


Independent sponsor
Deutsche Securities (SA) Proprietary Limited

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