Directors' dealing in securities Standard Bank Group Limited Incorporated in the Republic of South Africa Registration number 1969/017128/06 JSE share code: SBK NSX share code: SNB ISIN: ZAE000109815 ("Standard Bank Group") DIRECTORS DEALINGS IN SECURITIES In compliance with rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Ms Koosum Kalyan Company: Standard Bank Group Date of transaction: 12 June 2012 Nature of transaction: Purchase of 3 214 Standard Bank Group non-redeemable, non-cumulative, non-participating preference shares at a price of R102.74216 per share on market Value of this transaction: R330213.30 Extent of interest: Direct beneficial Clearance to deal: No The above transaction took place during June 2012 without the knowledge of the director and no clearance was obtained as the dealing took place through Ms Kalyan?s fund manager in terms of a non-discretionary account and was not in a prohibited period. Johannesburg 18 January 2013 Sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Date: 18/01/2013 05:00:00 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.
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