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: 2017-03-31 Nature of Transaction: Automatic vesting and exercise of 67 344 units in the Standard Bank Performance Reward Plan awarded on 2014-03-06. After subtracting employees’ tax, this resulted in the delivery of 37 040 Standard Bank Group ordinary shares. Number of shares: 37 040 Class of securities: Standard Bank Group ordinary shares Share Price: R153.70 Value of Transaction: R5 693 048.00 Nature of Interest: Direct beneficial Director: Mr. SK Tshabalala Name of company: Standard Bank Group Limited 2. Date of Transaction: 2017-03-31 Nature of Transaction: Automatic vesting and exercise of 67 344 units in the Standard Bank Performance Reward Plan awarded on 2014-03-06. After subtracting employees’ tax, this resulted in the delivery of 37 040 Standard Bank Group ordinary shares. Number of shares: 37 040 Class of securities: Standard Bank Group ordinary shares Share Price: R153.70 Value of Transaction: R5 693 048.00 Nature of Interest: Direct beneficial Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 3. Date of Transaction: 2017-03-31 Nature of Transaction: Automatic vesting and exercise of 32 339 units in the Standard Bank Performance Reward Plan awarded on 2014-03-06. After subtracting employees’ tax, this resulted in the delivery of 17 787 Standard Bank Group ordinary shares. Number of shares: 17 787 Class of securities: Standard Bank Group ordinary shares Share Price: R153.70 Value of Transaction: R2 733 861.90 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 4. Date of Transaction: 2017-03-31 Nature of Transaction: Automatic vesting and exercise of 16 136 units in the Standard Bank Performance Reward Plan awarded on 2014-03-06. After subtracting employees’ tax, this resulted in the delivery of 8 875 Standard Bank Group ordinary shares. Number of shares: 8 875 Class of securities: Standard Bank Group ordinary shares Share Price: R153.70 Value of Transaction: R1 364 087.50 Nature of Interest: Direct beneficial Director: Mr. RMW Dunne Name of company: Standard Bank Group Limited 5. Date of Transaction: 2017-03-30 Number of securities: 2 000 Share Price: R153.20 Class of securities: Ordinary shares Nature of Transaction: Disposal of 2 000 Standard Bank Group ordinary shares Value of Transaction: R306 400.00 Nature of Interest: Direct beneficial 6. Date of Transaction: 2017-03-30 Number of securities: 2 000 Share Price: R153.35 Class of securities: Ordinary shares Nature of Transaction: Disposal of 2 000 Standard Bank Group ordinary shares Value of Transaction: R306 700.00 Nature of Interest: Direct beneficial 7. Date of Transaction: 2017-03-30 Number of securities: 2 000 Share Price: R153.60 Class of securities: Ordinary shares Nature of Transaction: Disposal of 2 000 Standard Bank Group ordinary shares Value of Transaction: R307 200.00 Nature of Interest: Direct beneficial Associates of Directors: Name of Associate: Ms. S Brugman Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 8. Date of Transaction: 2017-03-31 Nature of Transaction: Automatic vesting and exercise of 32 340 units in the Standard Bank Performance Reward Plan awarded on 2014-03-06. After subtracting employees’ tax, this resulted in the delivery of 17 787 Standard Bank Group ordinary shares. Number of shares: 17 787 Class of securities: Standard Bank Group ordinary shares Share Price: R153.70 Value of Transaction: R2 733 861.90 Nature of Interest: Direct beneficial Name of Associate: Mrs. ML Dunne Director: Mr. RMW Dunne Name of company: Standard Bank Group Limited 9. Date of Transaction: 2017-03-30 Number of securities: 1 082 Share Price: R153.20 Class of securities: Ordinary shares Nature of Transaction: Disposal of 1 082 Standard Bank Group ordinary shares Value of Transaction: R165 762.40 Nature of Interest: Direct beneficial 10. Date of Transaction: 2017-03-30 Number of securities: 2 000 Share Price: R153.25 Class of securities: Ordinary shares Nature of Transaction: Disposal of 2 000 Standard Bank Group ordinary shares Value of Transaction: R306 500.00 Nature of Interest: Direct beneficial 11. Date of Transaction: 2017-03-30 Number of securities: 2 918 Share Price: R153.34 Class of securities: Ordinary shares Nature of Transaction: Disposal of 2 918 Standard Bank Group ordinary shares Value of Transaction: R447 446.12 Nature of Interest: Direct beneficial 12. Date of Transaction: 2017-03-30 Number of securities: 4 000 Share Price: R153.35 Class of securities: Ordinary shares Nature of Transaction: Disposal of 4 000 Standard Bank Group ordinary shares Value of Transaction: R613 400.00 Nature of Interest: Direct beneficial 13. Date of Transaction: 2017-03-30 Number of securities: 4 000 Share Price: R153.60 Class of securities: Ordinary shares Nature of Transaction: Disposal of 4 000 Standard Bank Group ordinary shares Value of Transaction: R614 400.00 Nature of Interest: Direct beneficial 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 04 April 2017 Date: 04/04/2017 04:15:00 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. 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