Directors and Officers’ 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 and 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: Director: Mr. B J Kruger Name of company: Standard Bank Group Limited 1. Date of Transaction: 2014-04-23 and 2014-04-24 Nature of Transaction: Automatic delivery and disposal of 7 743 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R139.05 per share. Value of Transaction: R1 076 664.15 Nature of Interest: Direct beneficial Director: Mr. S K Tshabalala Name of company: Standard Bank Group Limited 2. Date of Transaction: 2014-04-23 and 2014-04-24 Nature of Transaction: Automatic delivery and disposal of 11 089 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R138.57 per share. Value of Transaction: R1 536 602.73 Nature of Interest: Direct beneficial Director: Mr. S P Ridley Name of company: Standard Bank Group Limited 3. Date of Transaction: 2014-04-23 and 2014-04-24 Nature of Transaction: Automatic delivery and disposal of 4 949 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R138.63 per share. Value of Transaction: R686 079.87 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 4. Date of Transaction: 2014-04-23 Nature of Transaction: Automatic delivery of 4 239 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at a price of R124.55 per share. Value of Transaction: R527 967.45 Nature of Interest: Direct beneficial 5. Date of Transaction: 2014-04-23 Nature of Transaction: Automatic disposal of 1 516 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at an average price of R139.33 per share. Value of Transaction: R211 224.28 Nature of Interest: Direct beneficial The above transactions were done on market and clearance to deal was provided. Volume weighted average price for ordinary shares on 2014-04-23 R138.54 High for the day on 2014-04-23 R140.89 Low for the day on 2014-04-23 R138.30 Volume weighted average price for ordinary shares on 2014-04-24 R138.16 High for the day on 2014-04-24 R140.26 Low for the day on 2014-04-24 R137.37 25 April 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: 25/04/2014 01:15:00 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.