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STANDARD BANK GROUP LIMITED - Directors, an associate of a director and prescribed officers' dealings in securities

Release Date: 03/04/2024 17:44
Code(s): SBK     PDF:  
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Directors, an associate of a director and prescribed officers' dealings in securities

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting

SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB

("Standard Bank Group")

DIRECTORS, AN ASSOCIATE OF A DIRECTOR AND PRESCRIBED 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. SK Tshabalala
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 200,000 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 110,000 Standard Bank Group ordinary shares.
Total Value of Transaction                      R20,376,400.00
Clearance received                              Yes

Director                                        Dr. A Daehnke
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 157,760 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 86,769 Standard Bank Group ordinary shares.
Total Value of Transaction                      R16,073,089.56
Clearance received                              Yes

Prescribed Officer                              Mr. WF Blackie
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 67,680 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 37,225 Standard Bank Group ordinary shares.
Total Value of Transaction                      R6,895,559.00
Clearance received                              Yes
Prescribed Officer                              Mr. AKL Fihla
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 135,360 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 74,449 Standard Bank Group ordinary shares.
Total Value of Transaction                      R13,790,932.76
Clearance received                              Yes

Prescribed Officer                              Ms. FZ Montjane
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 124,000 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 68,200 Standard Bank Group ordinary shares.
Total Value of Transaction                      R12,633,368.00
Clearance received                              Yes

Prescribed Officer                              Ms. M Nienaber
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 124,000 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 68,200 Standard Bank Group ordinary shares.
Total Value of Transaction                      R12,633,368.00
Clearance received                              Yes

Prescribed Officer                              Mr. Y Maharaj
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 77,366 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 42,551 Standard Bank Group ordinary shares.
Total Value of Transaction                      R7,882,147.24
Clearance received                              Yes

Director of a Major Subsidiary and
Prescribed Officer                              Mr. L Fuzile
Name of company                                 Standard Bank Group Limited
Nature of Interest                              Direct Beneficial
Date of Transaction                             2024-04-02
Nature of Transaction                           Automatic vesting and exercise of 129,600 units in the Standard
                                                Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                  R185.24
After subtracting employees' tax, this resulted in delivery of 71,280 Standard Bank Group ordinary shares.
Total Value of Transaction                       R13,203,907.20
Clearance received                               Yes

Associate of a Director
Name of Associate                                Ms. S Brugman
Director                                         Dr. A Daehnke (Spouse)
Name of company                                  Standard Bank Group Limited
Nature of Interest                               Direct Beneficial
Date of Transaction                              2024-04-02
Nature of Transaction                            Automatic vesting and exercise of 67,680 units in the Standard
                                                 Bank Performance Reward Plan awarded on 2021-03-11.
Exercise Price                                   R185.24
After subtracting employees' tax, this resulted in delivery of 37,225 Standard Bank Group ordinary shares.
Total Value of Transaction                       R6,895,559.00
Clearance received                               Yes

Johannesburg
3 April 2024

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 03-04-2024 05:44:00
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