Directors, Group Secretary and Associate Dealings in Securities 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, GROUP SECRETARY AND ASSOCIATE DEALINGS IN SECURITIES In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Mr. TS Gcabashe Name of company: Standard Bank Group Limited 1. Date of Transaction: 2019-10-01 Nature of Transaction: Off-market delivery of 40 000 Standard Bank Group ordinary shares relating to the previously awarded Standard Bank Group black economic empowerment initiative (“Tutuwa”) after settling funding and transaction costs in his personal capacity. Number of shares: 40 000 Class of securities: Standard Bank Group ordinary shares Share Price: R143.20** Value of Transaction: R5,728,000.00 Nature of Interest: Direct beneficial Director: Mr. SK Tshabalala Name of company: Standard Bank Group Limited 2. Date of Transaction: 2019-09-30 Nature of Transaction: Off-market automatic vesting and exercise of 50 544 units in the Standard Bank Deferred Bonus Scheme 2012. After subtracting tax, this resulted in the delivery of 27 800 Standard Bank Group ordinary shares. Number of shares: 27 800 Class of securities: Standard Bank Group ordinary shares Share Price: R177.80 Value of Transaction: R4,942,840.00 Nature of Interest: Direct beneficial 3. Date of Transaction: 2019-09-30 Nature of Transaction: Resulting from the transactions disclosed in paragraph 2 above, Mr. Tshabalala sold 27 800 ordinary Shares on-market. Share Price (VWAP): R175.08 (High: R175.48 and Low: R174.85) Value of Transaction: R4,867,224.00 Nature of Interest: Direct beneficial 4. Date of Transaction: 2019-10-01 Nature of Transaction: Off-market delivery of 318 227 Standard Bank Group ordinary shares relating to the previously awarded Tutuwa initiative. Number of shares: 318 227 Class of securities: Standard Bank Group ordinary shares Share Price: R143.20** Value of Transaction: R45,570,106.40 Nature of Interest: Direct beneficial Director: Ms. KD Moroka Name of company: Standard Bank Group Limited 5. Date of Transaction: 2019-10-01 Nature of Transaction: Off-market delivery of 66 636 Standard Bank Group ordinary shares relating to the previously awarded Tutuwa initiative after settling funding and transaction costs in her personal capacity. Number of shares: 66 636 Class of securities: Standard Bank Group ordinary shares Share Price: R143.20** Value of Transaction: R9,542,275.20 Nature of Interest: Direct beneficial Director: Dr. A Daehnke Name of company: Standard Bank Group Limited 6. Date of Transaction: 2019-09-30 Nature of Transaction: Off-market automatic vesting and exercise of 27 893 units in the Standard Bank Deferred Bonus Scheme 2012. After subtracting tax, this resulted in the delivery of 15 342 Standard Bank Group ordinary shares. Number of shares: 15 342 Class of securities: Standard Bank Group ordinary shares Share Price: R177.80 Value of Transaction: R2,727,807.60 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 7. Date of Transaction: 2019-09-30 Nature of Transaction: Off-market automatic vesting and exercise of 14 483 units in the Standard Bank Deferred Bonus Scheme 2012. After subtracting tax, this resulted in the delivery of 7 966 Standard Bank Group ordinary shares. Number of shares: 7 966 Class of securities: Standard Bank Group ordinary shares Share Price: R177.80 Value of Transaction: R1,416,354.80 Nature of Interest: Direct beneficial Associates of Directors: Name of Associate: Ms. S Brugman Director: Dr. A Daehnke Nature of relationship: Spouse Name of company: Standard Bank Group Limited 8. Date of Transaction: 2019-09-30 Nature of Transaction: Off-market automatic vesting and exercise of 29 839 units in the Standard Bank Deferred Bonus Scheme 2012. After subtracting tax, this resulted in the delivery of 16 412 Standard Bank Group ordinary shares. Number of shares: 16 412 Class of securities: Standard Bank Group ordinary shares Share Price: R177.80 Value of Transaction: R2,918,053.60 Nature of Interest: Direct beneficial **Acquisition price for 2015 sale of shares for tax purposes Prior clearance to deal was provided. 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 04 October 2019 Date: 04/10/2019 12:00:00 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.