Dealings in securities STANDARD BANK GROUP LIMITED Incorporated in the Republic of South Africa Registration number 1969/017128/06 JSE and A2X Share code: SBK Namibian Share Code: SNB ISIN: ZAE000109815 (“Standard Bank Group” or “the Company”) DIRECTORS’ DEALINGS IN SECURITIES 1. ACCEPTANCE OF AWARDS IN TERMS OF THE STANDARD BANK PERFORMANCE REWARD PLAN (PRP) AND THE STANDARD BANK DEFERRED BONUS SCHEME 2012 (DBS)BY DIRECTORS, AN ASSOCIATE OF A DIRECTOR AND OFFICER 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 of director 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, performance conditions and clawback and vest in accordance with the rules of the PRP. The DBS units awarded are subject to retention, forfeiture conditions and clawback and vest in accordance with the rules of the DBS. Name of director Mr. SK Tshabalala 1.1 Date award was accepted 2019-04-12 Class of security Units in respect of ordinary shares Number of Awards 76 800 in the PRP 27 408 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Name of director Dr. A Daehnke 1.2 Date award was accepted 2019-04-12 Class of security Units in respect of ordinary shares Number of Awards 65 800 in the PRP 16 445 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial Group Secretary: Ms. Z Stephen 1.3 Date award was accepted 2019-04-12 Class of security Units in respect of ordinary shares Number of Awards 24 700 in the PRP 13 704 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 1.4 Date award was accepted 2019-04-12 Class of security Units in respect of ordinary shares Number of Awards 32 900 in the PRP 13 704 in the DBS Nature of transaction Off market acceptance of Awards Nature of interest Direct beneficial 2. DIRECTOR’S DEALING IN SECURITIES In compliance with the above-mentioned sections of the Listings Requirements of the JSE Limited, the following director’s dealing in securities is disclosed: Name of director Mr. SK Tshabalala 2.1 Date of transaction 2019-04-12 Nature of transaction Disposal of 129,751 Standard Bank Group Limited ordinary shares Highest price R194.10 Lowest price R193.19 Average price R193.46 Value of transaction R25 101 221.80 Nature of interest Direct beneficial Clearance for the above was obtained. Johannesburg 16 April 2019 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor JP Morgan Equities South Africa Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 16/04/2019 02:45:00 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.