BARCLAYS AFRICA GROUP LIMITED - Dealings by Directors of Barclays Africa Group

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'). 
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