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. M J D Ruck Name of company: Standard Bank Group Limited 1. Date of Transaction: 2016-11-03 Number of securities: 5 000 Class of securities: Ordinary shares Nature of Transaction: Disposal of 5 000 Standard Bank Group ordinary shares at a price of R144.05 per share. Value of Transaction: R720 250 Nature of Interest: Direct beneficial 2. Date of Transaction: 2016-11-07 Number of securities: 15 000 Class of securities: Ordinary shares Nature of Transaction: Disposal of 15 000 Standard Bank Group ordinary shares at a price of R144.76 per share. Value of Transaction: R2 171 400 Nature of Interest: Direct beneficial Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 3. Date of Transaction: 2016-11-07 Number of securities: 19 000 Class of securities: Ordinary shares Nature of Transaction: Disposal of 19 000 Standard Bank Group ordinary shares at a price of R146.00 per share. Value of Transaction: R2 774 000 Nature of Interest: Direct beneficial The above transactions were done on market and clearance to deal was provided. Johannesburg 8 November 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: 08/11/2016 03:30:00 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.