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Fri 20 Aug 2004, 15:56 Directors Dealings In Securities
Standard Bank Group Limited - Directors 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: ZAE000038873                                                              
  (`Standard Bank Group`)                                                         
  DIRECTORS DEALINGS IN SECURITIES                                                
  In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
  following information is disclosed:                                             
  Director:                     Mr. T E Evans                                     
  Date of Transaction:          11 August 2004                                    
  Nature of transaction:        Purchase of 4 860 Standard Bank Group             
                                non cumulative preference shares (SBPP)           
  Price of securities:          R107.20 per preference share                      
  Value of this transaction:    R520 992                                          
  Extent of interest:           Direct beneficial                                 
  Clearance to deal:            Not obtained. Mr. T E Evans inadvertently traded  
  on the assumption that the approval granted by the
                                JSE enabling directors to participate in the offer
                                for subscription for the preference shares        
                                extended to this subsequent purchase.             
  Sponsor                                                                         
  Standard Bank                                                                   
  Date: 20/08/2004 03:40:26 PM Produced by the JSE SENS Department
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