Dealing 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: Associate of Director: Kasala Trust Director: Mr J H Maree Name of company: Standard Bank Group Limited 1. Date of Transaction: 2018-11-30 Nature of Transaction: Exercise of 62 500 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2009-03-06: Award Price = R62.39 Exercise Price = R180.15 Gain = R117.76 per right. After subtracting tax, this resulted in delivery of 32,376 Standard Bank Group ordinary shares. Nature of Interest: Indirect beneficial 2. Date of Transaction: 2018-11-30 Nature of Transaction: Resulting from the transactions disclosed in paragraph 1 above, Kasala Trust sold the 32,376 ordinary Shares at a price of R175.40 per share. Value of Transaction: R5 678 750.40 Nature of Interest: Indirect beneficial Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 3. Date of Transaction: 2018-11-30 Nature of Transaction: Exercise of 25 000 Participation Rights awarded in the Standard Bank Equity Growth Scheme on 2009-03-06: Award Price = R62.39 Exercise Price = R180.15 Gain = R117.76 per right. After subtracting tax, this resulted in a delivery of 12,919 Standard Bank Group ordinary shares. Nature of Interest: Direct beneficial 4. Date of Transaction: 2018-11-30 Nature of Transaction: Resulting from the transaction disclosed in paragraph 3 above, Dr. Daehnke has taken delivery of the 12,919 ordinary Shares at a price of R180.15 per share. Value of Transaction: R2 327 357.85 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 05 December 2018 Date: 05/12/2018 05:05:00 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.