STANDARD BANK GROUP LIMITED - Directors' dealing announcement

Directors' dealing announcement

STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
(“Standard Bank Group”)

DIRECTOR’S 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:


Executive Director:                 Mr. SP Ridley


Name of company:                    Standard Bank Group Limited

1.   Date of Transaction:           2014-03-17

     Nature of Transaction:         Exercise of 50 000 Participation Rights awarded
                                    in the Standard Bank Group Equity Growth Scheme
                                    on 2006-03-10, which resulted in delivery of
                                    12 864 Standard Bank Group ordinary shares:

                                    Award Price = R79.50
                                    Exercise Price = R124.29
                                    Gain = R44.79 per right. After subtracting
                                    employees tax, this resulted in delivery of 12
                                    864 shares.

     Value of transaction:          R2 239 500 (50 000 x R44.79)

     Nature of Interest:            Direct beneficial


2.   Date of Transaction:           2014-03-17

     Nature of Transaction:         Mr. Ridley has sold 12 864 ordinary Shares at
                                    an average price of R128.56 per share

     Value of Transaction:          R1 653 795.84

     Nature of Interest:            Direct beneficial


Volume weighted average price for ordinary shares on 2014-03-17      R127.67085
High for the day on 2014-03-17                                       R129.20
Low for the day on 2014-03-17                                        R123.11

The above transaction was done on market and clearance to deal was provided.

Johannesburg
19 March 2014


Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 19/03/2014 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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