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. BJ Kruger Name of company: Standard Bank Group Limited 1. Date of Transaction: 2016-10-03 Nature of Transaction: Automatic delivery of 25 284 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Deferred Bonus Scheme 2012 at a price of R146.08 per share. Value of Transaction: R3 693 486.72 Nature of Interest: Direct beneficial 2. Date of Transaction: 2016-10-03 to 2016-10-04 Nature of Transaction: Automatic disposal of 10 554 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units referred to under paragraph 1 above at an average price of R143.48 per share. Value of Transaction: R1 514 287.92 Nature of Interest: Direct beneficial 3. Date of Transaction: 2016-10-05 Nature of Transaction: Following the transaction disclosed in paragraph 1 and 2 above, Mr. Kruger sold 14 730 ordinary shares at a price of R144.00 per share. Value of Transaction: R2 121 120.00 Nature of Interest: Direct beneficial 4. Date of Transaction: 2016-10-05 Nature of Transaction: Exercise of 50 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2009-03-06: Award Price = R62.39 Exercise Price = R145.00 Gain = R82.61 per right. After subtracting employees’ tax, this resulted in delivery of 20,059 Standard Bank Group ordinary shares. Nature of Interest: Direct beneficial 5. Date of Transaction: 2016-10-05 Nature of Transaction: Resulting from the transaction disclosed in paragraph 4 above, Mr. Kruger sold the 20,059 ordinary shares at a price of R144.28 per share. Value of Transaction: R2,894,112.52 Nature of Interest: Direct beneficial Director: Mr. SK Tshabalala Name of company: Standard Bank Group Limited 6. Date of Transaction: 2016-10-03 Nature of Transaction: Automatic delivery of 46 233 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Deferred Bonus Scheme 2012 at a price of R146.08 per share. Value of Transaction: R6 753 716.64 Nature of Interest: Direct beneficial 7. Date of Transaction: 2016-10-03 to 2016-10-04 Nature of Transaction: Automatic disposal of 19 299 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units referred to under paragraph 6 above at an average price of R143.48 per share. Value of Transaction: R2 769 020.52 Nature of Interest: Direct beneficial 8. Date of Transaction: 2016-10-05 Nature of Transaction: Following the transaction disclosed in paragraph 6 and 7 above, Mr. Tshabalala sold 26 934 ordinary shares at a price of R144.00 per share. Value of Transaction: R3 878 496.00 Nature of Interest: Direct beneficial 9. Date of Transaction: 2016-10-05 Nature of Transaction: Exercise of 50 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2007-03-07: Award Price = R98.00 Exercise Price = R145.00 Gain = R47.00 per right. After subtracting employees’ tax, this resulted in delivery of 14,364 Standard Bank Group ordinary shares. Nature of Interest: Direct beneficial 10. Date of Transaction: 2016-10-05 Nature of Transaction: Resulting from the transaction disclosed in paragraph 9 above, Mr. Tshabalala sold the 14,364 ordinary shares at a price of R144.28 per share. Value of Transaction: R2,072,437.92 Nature of Interest: Direct beneficial Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 11. Date of Transaction: 2016-10-03 Nature of Transaction: Automatic delivery of 29 350 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Deferred Bonus Scheme 2012 at a price of R146.08 per share. Value of Transaction: R4 287 448.00 Nature of Interest: Direct beneficial 12. Date of Transaction: 2016-10-03 to 2016-10-04 Nature of Transaction: Automatic disposal of 12 252 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units referred to under paragraph 11 above at an average price of R143.48 per share. Value of Transaction: R1 757 916.96 Nature of Interest: Direct beneficial Associate of Director: Ms. S Brugman Relationship to Director: Dr. A Daehnke (spouse) Name of company: Standard Bank Group Limited 13. Date of Transaction: 2016-10-03 Nature of Transaction: Automatic delivery of 40 669 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Deferred Bonus Scheme 2012 at a price of R146.08 per share. Value of Transaction: R5 940 927.52 Nature of Interest: Direct beneficial 14. Date of Transaction: 2016-10-03 to 2016-10-04 Nature of Transaction: Automatic disposal of 16 977 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units referred to in paragraph 13 above an average price of R143.48 per share. Value of Transaction: R2 435 859.96 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 15. Date of Transaction: 2016-10-03 Nature of Transaction: Automatic delivery of 4 324 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Deferred Bonus Scheme 2012 at a price of R146.08 per share. Value of Transaction: R631 649.92 Nature of Interest: Direct beneficial 16. Date of Transaction: 2016-10-03 to 2016-10-04 Nature of Transaction: Automatic disposal of 1 806 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units referred to in paragraph 15 above at an average price of R143.48 per share. Value of Transaction: R259 124.88 Nature of Interest: Direct beneficial Volume weighted average price on 2016-10-03 R142.57 High for the day on 2016-10-03 R143.86 Low for the day on 2016-10-03 R140.69 Volume weighted average price on 2016-10-04 R144.09 High for the day on 2016-10-04 R145.62 Low for the day on 2016-10-04 R141.59 The above transactions were done on market and clearance to deal was provided. Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited 07 October 2016 Date: 07/10/2016 02:00:00 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.