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Acceptance of 2024 share scheme awards
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
("the Company")
ACCEPTANCE OF 2024 SHARE SCHEME AWARDS
The following directors, prescribed officers and the group secretary of the Company have been awarded
and have accepted conditional awards in terms of the Performance Reward Plan (PRP) and awards in
the Standard Bank Deferred Bonus Scheme 2012 (DBS). Awards in the PRP and DBS are settled in
ordinary shares upon vesting, subject to the outcome of the conditions imposed.
The conditional PRP units awarded are subject to retention, forfeiture, clawback and performance
conditions and vest in accordance with the rules of the PRP.
The DBS units awarded are subject to retention, forfeiture and clawback conditions and vest in
accordance with the rules of the DBS.
Director : Mr. SK Tshabalala
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 139 703 in the PRP
29 553 in the DBS
Value at the time of award : R31 500 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Director : Dr. A Daehnke
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 85 971 in the PRP
28 478 in the DBS
Value at the time of award : R21 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. AK Fihla
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 85 971 in the PRP
32 239 in the DBS
Value at the time of award : R22 000 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Ms. M Nienaber
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 75 225 in the PRP
28 478 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Ms. FZ Montjane
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 75 225 in the PRP
28 478 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. WF Blackie
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 75 225 in the PRP
28 478 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. Y Maharaj
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 53 732 in the PRP
32 113 in the DBS
Value at the time of award : R15 976 660
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Group Secretary : Mr. K Froneman
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 21 493 in the PRP
8 060 in the DBS
Value at the time of award : R5 500 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Director of a major subsidiary : Mr. L Fuzile
Date award was accepted : 2024-04-05
Class of Security : Units in respect of ordinary shares
Number of Awards : 75 225 in the PRP
26 329 in the DBS
Value at the time of award : R18 900 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Clearance to deal were provided for the above-mentioned transactions.
Johannesburg
9 April 2024
JSE sponsor
The Standard Bank of South Africa Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 09-04-2024 05:40:00
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