STANDARD BANK GROUP LIMITED - Directors And Officers Dealings In Securities

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. SK Tshabalala

Name of company:                    Standard Bank Group Limited

1.   Date of Transaction:           2018-04-03

     Nature of Transaction:         Automatic vesting and exercise of 74 916 units
                                    in the Standard Bank Performance Reward Plan
                                    awarded on 2015-03-05. After subtracting
                                    employees tax, this resulted in the delivery of
                                    41 204 Standard Bank Group ordinary shares.
     Number of shares:              41 204
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R218.68
     Value of Transaction:          R9 010 490.72
     Nature of Interest:            Direct beneficial


Director:                           Mr. BJ Kruger

Name of company:                    Standard Bank Group Limited

2.   Date of Transaction:           2018-04-03

     Nature of Transaction:         Automatic vesting and exercise of 74 916 units
                                    in the Standard Bank Performance Reward Plan
                                    awarded on 2015-03-05. After subtracting
                                    employees tax, this resulted in the delivery of
                                    41 204 Standard Bank Group ordinary shares.
     Number of shares:              41 204
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R218.68
     Nature of Interest:            Direct beneficial

3.   Date of Transaction            2018-04-05

     Nature of Transaction:         Resulting from the transaction disclosed in
                                    paragraph 2 above, Mr Kruger sold the 41 204
                                    ordinary shares.
     Number of shares:              41 204
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R216.57
     Value of Transaction:          R8 923 550.28
     Nature of Interest:            Direct beneficial


Director:                           Dr. A Daehnke

Name of company:                    Standard Bank Group Limited

4.   Date of Transaction:           2018-04-03

     Nature of Transaction:         Automatic vesting and exercise of 44 926 units
                                    in the Standard Bank Performance Reward Plan
                                    awarded on 2015-03-05. After subtracting
                                    employees tax, this resulted in the delivery of
                                    24 710 Standard Bank Group ordinary shares.
     Number of shares:              24 710
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R218.68
     Value of Transaction:          R5 403 582.80
     Nature of Interest:            Direct beneficial


Group Secretary:                    Ms. Z Stephen

Name of company:                    Standard Bank Group Limited

5.   Date of Transaction:           2018-04-03

     Nature of Transaction:         Automatic vesting and exercise of 22 463 units
                                    in the Standard Bank Performance Reward Plan
                                    awarded on 2015-03-05. After subtracting
                                    employees tax, this resulted in the delivery of
                                    12 355 Standard Bank Group ordinary shares.
     Number of shares:              12 355
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R218.68
     Value of Transaction:          R2 701 791.40
     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

6.   Date of Transaction:           2018-04-03

     Nature of Transaction:         Automatic vesting and exercise of 56 216 units
                                    in the Standard Bank Performance Reward Plan
                                    awarded on 2015-03-05. After subtracting
                                    employees tax, this resulted in the delivery of
                                    30 919 Standard Bank Group ordinary shares.
     Number of shares:              30 919
     Class of securities:           Standard Bank Group ordinary shares
     Share Price:                   R218.68
     Value of Transaction:          R6 761 366.92
     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

06 April 2018

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