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. SP Ridley Name of company: Standard Bank Group Limited 1. Date of Transaction: 2016-04-22 Nature of Transaction: Exercise of 30 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2007-03-08, which after subtracting employees’ tax resulted in a delivery of 6 492 Standard Bank Group ordinary shares: Award Price = R98.00 Exercise Price = R131.88 Gain = R33.88 per right. Value of transaction: R1 016 400 Nature of Interest: Direct beneficial 2. Date of Transaction: 2016-04-22 Nature of Transaction: Resulting from the transaction disclosed in paragraph 1 above, Mr. Ridley has sold 6 492 ordinary Shares at a price of R130.10 per share. Value of Transaction: R844 609.20 Nature of Interest: Direct beneficial 3. Date of Transaction: 2016-04-22 Nature of Transaction: Exercise of 30 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2009-03-06, which after subtracting employees’ tax resulted in a delivery of 10 248 Standard Bank Group ordinary shares: Award Price = R62.39 Exercise Price = R131.88 Gain = R69.49 per right. Value of transaction: R2 084 700 Nature of Interest: Direct beneficial 4. Date of Transaction: 2016-04-22 Nature of Transaction: Resulting from the transaction disclosed in paragraph 3 above, Mr. Ridley has sold 10 248 ordinary Shares at a price of R130.10 per share. Value of Transaction: R1 333 264.80 Nature of Interest: Direct beneficial 5. Date of Transaction: 2016-04-25 Nature of Transaction: Purchase of 4 639 Standard Bank Group preference shares at an average price of R83.93 per share. Value of Transaction: R389 351.27 Nature of Interest: Direct beneficial 6. Date of Transaction: 2016-04-26 Nature of Transaction: Purchase of 3 591 Standard Bank Group preference shares at a price of R84.00 per share. Value of Transaction: R301 644.00 Nature of Interest: Direct beneficial Volume weighted average price of SBPP on 2016-04-25 R83.61 High for the day on 2016-04-25 R84.00 Low for the day on 2016-04-25 R83.05 The above transactions were done on market and clearance to deal was provided. 28 April 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: 28/04/2016 03:14:00 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.