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Mon 4 Feb 2013, 16:40 STANDARD BANK GROUP LIMITED - Directors' dealing
SBK 201302040057A
Directors' dealing

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")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A NON- EXECUTIVE DIRECTOR


In compliance with rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is
disclosed:


Non-Executive Director:           Mr Richard Dunne
Company:                          Standard Bank Group
Name of associate:                The Dunne Family Trust
Date of transaction:              01 September 2012
Number of securities:             7000
Class of securities:              Ordinary shares
Nature of transaction:            Distribution of 7000 Standard Bank Group ordinary shares by the Baard Family
                                  Trust to Mrs ML Dunne, the wife of Mr RMW Dunne, following the death of the
                                  main beneficiary and prior to the proposed dissolution of the Baard Family Trust.
                                  Mr Richard Dunne is a trustee of the Baard Family Trust. In the previous year
                                  21000 shares owned by The Baard Family Trust were disclosed as an indirect
                                  beneficial holding of Mr RMW Dunne as he was the main Trustee of the Trust
Extent of interest:               Indirect beneficial


The above transaction was off-market.


Johannesburg
04 February 2013


Sponsor
The Standard Bank of South Africa Limited


Independent sponsor
Deutsche Securities (SA) Proprietary Limited

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