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SBK - Standard Bank Group - Directors Dealings In Securities 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") DIRECTORS DEALINGS IN SECURITIES In compliance with rule 3.63 to 3.74 of the Listing Requirements of the JSE Limited, the following information is disclosed: Director: Mr R P Menell Date of transaction: 8 June 2007 Nature of transaction: Acquisition of 1 500 Standard Bank Group ordinary shares at a price per share of R102.75 by a company held by a trust of
which Mr Menell is an indirect beneficiary. The investments of this company are managed on a full discretionary mandate by a fund manager
Value of this transaction: R154 125 Extent of interest: Indirect beneficial Clearance to deal: No Director: Mr R P Menell Date of transaction: 16 January 2008 Nature of transaction: Acquisition of Contracts for Difference on 2 100 Standard Bank Group ordinary shares at a price of R91.42 per share by a
company held by a trust of which Mr Menell is an indirect beneficiary. The investments of this company are managed on a full discretionary mandate by a fund
manager Value of this transaction: R191 971.50 (nominal) Extent of interest: Indirect beneficial Clearance to deal: No Director: Mr R P Menell Date of transaction: 1 February 2008 Nature of transaction: Acquisition of Contracts for Difference on 1 000 Standard Bank Group ordinary
shares at a price of R88.90 per share by a company held by a trust of which Mr Menell is an indirect beneficiary. The investments of this company are
managed on a full discretionary mandate by a fund Value of this transaction: R88 900 (nominal) Extent of interest: Indirect beneficial Clearance to deal: No Director: Mr R P Menell Date of transaction: 22 February 2008 Nature of transaction: Acquisition of Contracts for Difference on 1 000 Standard Bank Group ordinary shares at a price of R97.36 per share by a company held by a trust of which Mr Menell is an indirect beneficiary. The
investments of this company are managed on a full discretionary mandate by a fund Value of this transaction: R97 360 (nominal) Extent of interest: Indirect beneficial Clearance to deal: No Director: Mr R P Menell Date of transaction: 27 February 2008 Nature of transaction: Automatic close-out of Contracts for Difference on 455 Standard Bank Group ordinary shares at a price of R136.00 by a company held by a trust of which Mr Menell is an indirect beneficiary. The
investments of this company are managed on a full discretionary mandate by a fund per share Value of this transaction: R61 880 (nominal) Extent of interest: Indirect beneficial Clearance to deal: No All of the above trades were undertaken by a fund manager with a full discretionary mandate contrary to instructions given to that fund manager to clear all trades in securities of Standard Bank Group with Mr Menell prior to trading. These trades were only brought to the attention of Mr Menell during a periodic review of the portfolio on 5 March 2008. Johannesburg 7 March 2008 Sponsor Standard Bank Date: 07/03/2008 15:53:03 Supplied by www.sharenet.co.za 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.
