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 Date: 06/04/2018 04:05:00 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.