Dealings in securities
STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
JSE Share code: SBK ISIN ZAE000109815
Namibian Share Code: SNB ZAE000109815
A2X share code: SBK
(“Standard Bank Group”)
Website: (www.standardbank.com)
DIRECTORS AND PRESCRIBED OFFICERS’ 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:
A. Vesting of awards in terms of the Standard Bank Group Employee Share Scheme ?
Performance Reward Plan
Director: Mr. SK Tshabalala
Name of company: Standard Bank Group Limited
1. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 80 200 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. After subtracting
employee’s tax, this resulted in the delivery of
44 110 Standard Bank Group ordinary shares.
Number of shares: 44 110
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R4 234 118.90
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Director: Dr. A Daehnke
Name of company: Standard Bank Group Limited
2. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 44 900 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. 44 900 Standard Bank Group
ordinary shares were delivered, and all employee
taxes were funded by the participant.
Number of shares: 44 900
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R4 309 951.00
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Group Secretary: Ms. Z Stephen
Name of company: Standard Bank Group Limited
3. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 19 200 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. 19 200 Standard Bank Group
ordinary shares were delivered, and all employee
taxes were funded by the participant.
Number of shares: 19 200
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R1 843 008.00
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Prescribed Officer: Mr. Z Manyathi
Name of company: Standard Bank Group Limited
4. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 41 700 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. 41 700 Standard Bank Group
ordinary shares were delivered, and all employee
taxes were funded by the participant.
Number of shares: 41 700
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R4 002 783.00
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Prescribed Officer: Mr. AK Fihla
Name of company: Standard Bank Group Limited
5. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 38 500 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. 38 500 Standard Bank Group
ordinary shares were delivered, and all employee
taxes were funded by the participant.
Number of shares: 38 500
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R3 695 615.00
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Prescribed Officer: Ms. M Nienaber
Name of company: Standard Bank Group Limited
6. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 64 100 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. After subtracting
employee’s tax, this resulted in the delivery of
35 255 Standard Bank Group ordinary shares.
Number of shares: 35 255
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R3 384 127.45
Nature of Interest: Direct beneficial
The above transaction was done on-market and clearance to deal was provided.
Associates of Directors:
Name of Associate: Ms. S Brugman
Director: Dr. A Daehnke
Name of company: Standard Bank Group Limited
7. Date of Transaction: 2020-04-01
Nature of Transaction: Automatic vesting and exercise of 38 500 units
in the Standard Bank Performance Reward Plan
awarded on 2017-03-02. After subtracting
employee’s tax, this resulted in the delivery of
21 175 Standard Bank Group ordinary shares.
Number of shares: 21 175
Class of securities: Standard Bank Group ordinary shares
Share Price: R95.99
Value of Transaction: R2 032 588.25
Nature of Interest: Direct beneficial
The above transactions were done on market and clearance to deal was provided.
B. ACCEPTANCE OF 2020 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) and
awards in the Standard Bank Deferred Bonus Scheme 2012 (DBS). Awards in the PRP and
DBS 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 and performance
conditions and vest in accordance with the rules of the PRP.
The DBS units awarded are subject to retention and forfeiture conditions and vest in
accordance with the rules of the DBS.
Name of director Mr. SK Tshabalala
8. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 109 100 in the PRP
29 482 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Name of director Dr. A Daehnke
9. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 78 700 in the PRP
26 206 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Name of prescribed officer Mr. Z Manyathi
10. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 73 100 in the PRP
26 206 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Name of prescribed officer Mr. AK Fihla
11. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 73 100 in the PRP
26 206 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Name of prescribed officer Ms. M Nienaber
12. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 68 800 in the PRP
26 206 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Group Secretary: Ms. Z Stephen
13. Date award was accepted 2020-04-01
Class of security Units in respect of ordinary shares
Number of Awards 32 800 in the PRP
16 379 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Director of a major subsidiary:
Name of director Mr. L Fuzile
14. Date award was accepted 2020-04-02
Class of security Units in respect of ordinary shares
Number of Awards 68 800 in the PRP
26 206 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Associate of director Ms. S Brugman
Director: Dr. A Daehnke
15. Date award was accepted 2020-04-02
Class of security Units in respect of ordinary shares
Number of Awards 39 400 in the PRP
17 689 in the DBS
Nature of transaction Off market acceptance of Awards
Nature of interest Direct beneficial
Johannesburg
3 April 2020
Lead sponsor
The Standard Bank of South Africa Limited
Independent sponsor
JP Morgan Equities South Africa Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 03-04-2020 05:15:00
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.