Dealing in Securities by a Director Standard Bank Group Limited (Incorporated in the Republic of South Africa) (Registration number 1969/017128/06) JSE share code: SBK ISIN: ZAE000109815 NSX share code: SNB NSX share code: SNB ZAE000109815 Dealings in securities by a director Director: Mr. SK Tshabalala Name of company: Standard Bank Group Limited 1. Date of Transactions: 2014-11-03 to 2015-02-12 Nature of Transaction: Disposal of 279 525 Standard Bank Group ordinary shares in order to settle employees' tax and associated funding and transaction costs arising on the lifting of the final restrictions imposed in terms of the Standard Bank Group black economic empowerment initiative (“Tutuwa”), by means of participation in a volume weighted average price bulk sale transaction, at an average price of R143.20 per share. The sales in question were executed under a transaction made available to all the beneficiaries of the Tutuwa Managers’ Trusts, in which Mr Tshabalala elected to participate prior to 2014-10-31 and in terms of which, once such election was made, Mr Tshabalala had no discretion as to price or volumes of shares sold. The shares were sold on the open market. Value of Transactions: R40 027 980.00 Nature of Interest: Indirect beneficial Pre-approval obtained Yes Director: Adv. KD Moroka Name of company: Standard Bank Group Limited 1. Date of Transactions: 2014-11-03 to 2015-02-12 Nature of Transaction: Disposal of 44 476 Standard Bank Group ordinary shares in order to settle employees' tax and associated funding and transaction costs arising on the lifting of the final restrictions imposed in terms of the Standard Bank Group black economic empowerment initiative (“Tutuwa”), by means of participation in a volume weighted average price bulk sale transaction, at an average price of R143.20 per share. The sales in question were executed under a transaction made available to all the beneficiaries of the Tutuwa Managers’ Trusts, in which Adv. Moroka elected to participate prior to 2014-10-31 and in terms of which, once such election was made, Adv. Moroka had no discretion as to price or volumes of shares sold. The shares were sold on the open market. Value of Transactions: R6 368 963.20 Nature of Interest: Indirect beneficial Pre-approval obtained Yes Johannesburg 16 February 2015 Investment Bank and Sponsor Standard Bank Independent sponsor Deutsche Securities (SA) (Pty) Ltd Date: 16/02/2015 04:00:00 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.