Directors' dealing 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”) 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: Independent Non-Executive Director: Mr. R M W Dunne Name of company: Standard Bank Group Limited Date of Transaction: 2014-02-06 Number of securities: 14 000 Class of securities: Ordinary shares Nature of Transaction: Transfer of 14 000 ordinary shares from the Dunne Family Trust (the “Trust”) directly into the names of the beneficiaries, in direct proportion to their current interest in the Trust. Price per share R115.01 Value of Transaction: R1,610,140 Nature of Interest: Direct beneficial Associate of Director: Mrs M L Dunne Name of company: Standard Bank Group Limited Date of Transaction: 2014-02-06 Number of securities: 14 000 Class of securities: Ordinary shares Nature of Transaction: Transfer of 14 000 ordinary shares from the Trust directly into the names of the beneficiaries, in direct proportion to their current interest in the Trust. Price per share R115.01 Value of Transaction: R1,610,140 Nature of Interest: Direct beneficial The above transactions were done off market and clearance to deal during a closed period was provided by the JSE Limited. Johannesburg 10 February 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: 10/02/2014 03:30:00 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.