Director's 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”) 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: Director: Mr. S K Tshabalala Name of company: Standard Bank Group Limited 1. Date of Transaction: 2016-03-03 Nature of Transaction: Exercise of 45 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2006-03-10, which after subtracting employees’ tax resulted in a delivery of 10 866 Standard Bank Group ordinary shares: Award Price = R79.50 Exercise Price = R115.00 Gain = R35.50 per right. Value of transaction: R1 597 500 Nature of Interest: Direct beneficial 2. Date of Transaction: 2016-03-03 Nature of Transaction: Resulting from the transaction disclosed in paragraph 1 above, Mr. Tshabalala has taken delivery of the 10 866 ordinary shares at a price of R115.00 per share. Value of Transaction: R1 249 590.00 Nature of Interest: Direct beneficial The above transaction was done off market and clearance to deal was provided. Johannesburg 7 March 2016 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 07/03/2016 09:20:00 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.