Directors And Officers Acceptance Of Awards In Terms Of The Standard Bank PRP and DBS 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 ACCEPTANCE OF AWARDS IN TERMS OF THE STANDARD BANK PERFORMANCE REWARD PLAN (PRP) AND THE STANDARD BANK DEFERRED BONUS SCHEME 2012 (DBS) In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited notification is hereby given that the following directors, associate and officer of the Company have been awarded and have accepted conditional awards in terms of the PRP and awards in the DBS. Awards in the PRP and DBS are settled in ordinary shares upon vesting, subject to the outcome of the conditions imposed. The conditional PRP units awarded are subject to retention, forfeiture and performance conditions and vest in accordance with the rules of the PRP. The DBS units awarded are subject to retention and forfeiture conditions and vest in accordance with the rules of the DBS. Name of director Mr. SK Tshabalala 1. Date award was accepted 2018-04-03 Class of security Units in respect of ordinary shares Number of Awards 63 400 in the PRP 22 628 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Name of director Mr. BJ Kruger 2. Date award was accepted 2018-04-04 Class of security Units in respect of ordinary shares Number of Awards 56 600 in the PRP 22 628 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Name of director Dr. A Daehnke 3. Date award was accepted 2018-04-03 Class of security Units in respect of ordinary shares Number of Awards 45 300 in the PRP 13 577 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Group Secretary: Ms. Z Stephen 4. Date award was accepted 2018-04-03 Class of security Units in respect of ordinary shares Number of Awards 18 200 in the PRP 11 314 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Associate of director Ms. S Brugman Director: Dr. A Daehnke 5. Date award was accepted 2018-04-06 Class of security Units in respect of ordinary shares Number of Awards 27 200 in the PRP 11 314 in the DBS Nature of transaction Off market acceptance of Units Nature of interest Direct beneficial 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 04:06:00 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.