SCIB: The Standard Bank Of South Africa - Notice of special dividend SCIB: The Standard Bank Of South Africa Limited – Special Dividend announcement in relation to the BHP share The Standard Bank Of South Africa Limited Share Code: BILSTA ISIN Code: ZAE000254363 07/01/2019 SPECIAL DIVIDEND ANNOUNCEMENT IN RELATION TO THE BHP SHARE INSTALMENT Notice is hereby given that as a result of the special dividend declaration relating to BHP GROUP PLC (BHP) shares, the holders of BILSTA share instalments will receive a special BHP GROUP PLC (BHP) dividend per Instalment. Gross Dividend 1443.82020 cents Dividend Withholding Tax Rate 20% Net Dividend 1155.05616 cents Last date to trade cum Special Dividend Tuesday, 08/01/2019 Ex-Special Dividend Date Wednesday, 09/01/2019 Record Date Friday, 11/01/2019 Payment Date Wednesday, 30/01/2019 For more details relating to this special dividend please refer to the SENS announcement issued by BHP GROUP PLC on 02/11/2018 For further information contact: Standard Bank Warrants Tel 0800 111 780 Email: derivatives@standardbank.co.za Issuer: The Standard Bank of South Africa Limited Sponsor: SBG Securities (Pty) Limited This notice should be read together with the Common Terms Document, Conditions Annexure and relevant Supplement which collectively record the terms and conditions of the agreement between the Issuer and Warrant holders. Date: 07/01/2019 09:02:00 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.