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 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: 2014-10-02 Nature of Transaction: Automatic delivery of 44 599 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 R131.23 per share. Value of Transaction: R5 852 726.77 Nature of Interest: Direct beneficial 2. Date of Transaction: 2014-10-02 Nature of Transaction: Exercise of 300 000 Participation Rights awarded in the Standard Bank Group Equity Growth Scheme on 2006-03-10, which resulted in delivery of 93 056 Standard Bank Group ordinary shares: Award Price = R79.50 Exercise Price = R130.35 Gain = R50.85 per right. After subtracting employees tax, this resulted in delivery of 93 056 shares. Value of transaction: R15 255 000 (300 000 x R50.85) Nature of Interest: Direct beneficial 3. Date of Transaction: 2014-10-02 Nature of Transaction: Exercise of 150 000 Participation Rights awarded in the Standard Bank Group Equity Growth Scheme on 2007-03-08, which resulted in delivery of 29 544 Standard Bank Group ordinary shares: Award Price = R98.00 Exercise Price = R130.35 Gain = R32.35 per right. After subtracting employees tax, this resulted in delivery of 29 544 shares. Value of transaction: R4 852 500 (150 000 x R32.35) Nature of Interest: Direct beneficial 4. Date of Transaction: 2014-10-02 Nature of Transaction: Mr. Kruger has sold 40 203 ordinary Shares at an average price of R128.97 per share Value of Transaction: R5 184 980.91 Nature of Interest: Direct beneficial Director: Mr. S P Ridley Name of company: Standard Bank Group Limited 5. Date of Transaction: 2014-10-02 Nature of Transaction: Automatic delivery of 30 704 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 R131.23 per share. Value of Transaction: R4 029 285.92 Nature of Interest: Direct beneficial 6. Date of Transaction: 2014-10-02 Nature of Transaction: Automatic disposal of 12 358 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 R130.42 per share. Value of Transaction: R1 611 730.36 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 7. Date of Transaction: 2014-10-02 Nature of Transaction: Automatic delivery of 173 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 R131.23 per share. Value of Transaction: R22 702.79 Nature of Interest: Direct beneficial 8. Date of Transaction: 2014-10-02 Nature of Transaction: Automatic disposal of 70 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 R130.42 per share. Value of Transaction: R9 129.40 Nature of Interest: Direct beneficial Volume weighted average price on 2014-09-30 R130.91 High for the day on 2014-09-30 R132.88 Low for the day on 2014-09-30 R130.33 Volume weighted average price on 2014-10-01 R130.92 High for the day on 2014-10-01 R131.84 Low for the day on 2014-10-01 R129.69 Volume weighted average price on 2014-10-02 R128.58 High for the day on 2014-10-02 R130.01 Low for the day on 2014-10-02 R127.50 The above transactions were done on market and clearance to deal was provided. Johannesburg 6 October 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: 06/10/2014 04:45:00 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.