Dealings by Directors of Barclays Africa Group BARCLAYS AFRICA GROUP LIMITED Incorporated in the Republic of South Africa (Registration number: 1986/003934/06) Share Code: BGA ISIN: ZAE000174124 (“Barclays Africa Group” or “BAGL”) DEALINGS BY DIRECTORS OF BARCLAYS AFRICA GROUP In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are informed of dealings by Barclays Africa Group executive directors and the company secretary, as set out below. 1. Restricted awards Qualifying employees received a restricted award grant over ordinary shares in BAGL (“Shares”) under the Share Value Plan (“SVP”) on 1 October 2017, as detailed below. The number of shares under the restricted award was fixed with reference to the 20-day volume weighted average price preceding 1 October 2017. This table sets out the deferred Shares which were accordingly awarded into the Restricted SVP and granted to the executive directors and company secretary off market. These awards have since been accepted on the date indicated below. Director/ Transaction date Award type Number of Price of Maximum value Secretary Shares Shares at at award date awarded award (ZAR) date (ZAR) Maria Ramos 3 November 2017 Restricted SVP 56,893 R140.61 R7,999,724.73 David Hodnett 3 November 2017 Restricted SVP 49,781 R140.61 R6,999,706.41 Jason Quinn 3 November 2017 Restricted SVP 21,334 R140.61 R2,999,773.74 Nadine Drutman 3 November 2017 Restricted SVP 17,779 R140.61 R2,499,905.19 The restricted awards will vest (subject to performance) no earlier than 30 September 2019, subject to certain additional deferral requirements for executive directors. 2. Sale of shares by director Deputy Chief Executive Officer, David Hodnett, sold Shares as follows: Date of transaction: 2 November 2017 Number of shares sold: 72 000 Barclays Africa Group ordinary shares Sale price: 14 158.02 cents per share Total value: R10 193 774.40 Nature of transaction: On-market sale of Shares for own account In terms of paragraph 3.66 of the Listings Requirements, the necessary clearance to deal has been obtained for all the transactions set out above. Johannesburg 8 November 2017 Enquiries: Nadine Drutman – Group Company Secretary (+2711) 350-5347 E-mail: Nadine.Drutman@barclaysafrica.com Lead Independent Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Joint Sponsor: Corporate and Investment Bank, a division of Absa Bank Limited Date: 08/11/2017 10:44:00 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.