Directors' dealing 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") DEALINGS IN SECURITIES BY AN ASSOCIATE OF A NON- EXECUTIVE DIRECTOR In compliance with rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed: Non-Executive Director: Mr Richard Dunne Company: Standard Bank Group Name of associate: The Dunne Family Trust Date of transaction: 01 September 2012 Number of securities: 7000 Class of securities: Ordinary shares Nature of transaction: Distribution of 7000 Standard Bank Group ordinary shares by the Baard Family Trust to Mrs ML Dunne, the wife of Mr RMW Dunne, following the death of the main beneficiary and prior to the proposed dissolution of the Baard Family Trust. Mr Richard Dunne is a trustee of the Baard Family Trust. In the previous year 21000 shares owned by The Baard Family Trust were disclosed as an indirect beneficial holding of Mr RMW Dunne as he was the main Trustee of the Trust Extent of interest: Indirect beneficial The above transaction was off-market. Johannesburg 04 February 2013 Sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Date: 04/02/2013 04:40:00 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.