STANDARD BANK GROUP LIMITED - Dealings in securities

Dealings in securities

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

JSE Share code: SBK ISIN ZAE000109815
Namibian Share Code: SNB ZAE000109815
A2X share code: SBK
(“the Company”)


A. ACCEPTANCE OF 2021 SHARE SCHEME AWARDS

The following directors, associate and officers 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 and performance
conditions and vest in accordance with the rules of the PRP.

The DBS units awarded are subject to retention and forfeiture conditions and vest in
accordance with the rules of the DBS.

The requisite approval for the dealings set out below was obtained.

Name of director                    Mr. SK Tshabalala

   1. Date award was accepted       2021-04-20
      Class of security             Units in respect of ordinary shares
      Number of Awards              125 000 in the PRP
                                    25 000 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


Name of director                    Dr. A Daehnke

   2. Date award was accepted       2021-04-19
      Class of security             Units in respect of ordinary shares
      Number of Awards              98 600 in the PRP
                                    22 536 in the DBS
      Value at the time of award    R17 200 000
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Name of prescribed officer          Mr. Z Manyathi

   3. Date award was accepted       2021-04-20
      Class of security             Units in respect of ordinary shares
      Number of Awards              84 600 in the PRP
                                    21 831 in the DBS
      Value at the time of award   R15 100 000
      Nature of transaction        Off market acceptance of Awards
      Nature of interest           Direct beneficial


Name of prescribed officer         Mr. AK Fihla

   4. Date award was accepted      2021-04-19
      Class of security            Units in respect of ordinary shares
      Number of Awards             26 761 in the DBS
      Value at the time of award   R3 800 000

      Date award was accepted      2021-04-20
      Class of security            Units in respect of ordinary shares
      Number of Awards             84 600 in the PRP
      Value at the time of award   R12 000 000

      Nature of transaction        Off market acceptance of Awards
      Nature of interest           Direct beneficial

Name of prescribed officer         Ms. M Nienaber

 5.   Date award was accepted      2021-04-19
      Class of security            Units in respect of ordinary shares
      Number of Awards             77 500 in the PRP
                                   24 648 in the DBS
      Value at the time of award   R14 500 000
      Nature of transaction        Off market acceptance of Awards
      Nature of interest           Direct beneficial

Name of prescribed officer         Ms. FZ Montjane

   6. Date award was accepted      2021-04-20
      Class of security            Units in respect of ordinary shares
      Number of Awards             77 500 in the PRP
                                   16 198 in the DBS
      Value at the time of award   R13 300 000
      Nature of transaction        Off market acceptance of Awards
      Nature of interest           Direct beneficial


Group Secretary:                   Ms. Z Stephen

 7.   Date award was accepted      2021-04-20
      Class of security            Units in respect of ordinary shares
      Number of Awards             35 300 in the PRP
                                   11 268 in the DBS
      Value at the time of award   R6 600 000
      Nature of transaction        Off market acceptance of Awards
      Nature of interest           Direct beneficial

Director of a major subsidiary:
Name of director                   Mr. L Fuzile

 8.   Date award was accepted      2021-04-21
      Class of security            Units in respect of ordinary shares
      Number of Awards             81 000 in the PRP
                                    19 719 in the DBS
      Value at the time of award    R14 300 000
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial


Associate of director               Ms. S Brugman
Director:                           Dr. A Daehnke

 9.   Date award was accepted       2021-04-20
      Class of security             Units in respect of ordinary shares
      Number of Awards              42 300 in the PRP
                                    15 212 in the DBS
      Value at the time of award    R8 160 000
      Nature of transaction         Off market acceptance of Awards
      Nature of interest            Direct beneficial




Johannesburg
21 April 2021

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
JP Morgan Equities South Africa Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 21-04-2021 04:37:00
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