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Acceptance Of 2025 Share Scheme Awards
STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
("the Company")
ACCEPTANCE OF 2025 SHARE SCHEME AWARDS
The following directors, prescribed officers and the group secretary of the Company have been awarded
and have accepted conditional awards in terms of the Performance Reward Plan (PRP) and awards in
the Standard Bank Deferred Bonus Scheme 2012 (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, clawback and performance
conditions and vest in accordance with the rules of the PRP.
The DBS units awarded are subject to retention, forfeiture and clawback conditions and vest in
accordance with the rules of the DBS.
Director : Mr. SK Tshabalala
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 112 794 in the PRP
23 861 in the DBS
Value at the time of award : R31 500 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Director : Dr. A Daehnke
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 69 412 in the PRP
22 993 in the DBS
Value at the time of award : R21 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. AKL Fihla
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 86 765 in the PRP
24 728 in the DBS
Value at the time of award : R25 700 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Kenny Fihla will forfeit these awards when he leaves the group's employment in June 2025.
Prescribed Officer : Ms. M Nienaber
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 60 735 in the PRP
22 993 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Ms. FZ Montjane
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 60 735 in the PRP
22 993 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. WF Blackie
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 60 735 in the PRP
22 993 in the DBS
Value at the time of award : R19 300 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. LJ Masinda
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 60 735 in the PRP
22 125 in the DBS
Value at the time of award : R19 100 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Prescribed Officer : Mr. Y Maharaj
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 54 228 in the PRP
19 088 in the DBS
Value at the time of award : R16 900 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Group Secretary : Mr. K Froneman
Date award was accepted : 2025-04-04
Class of Security : Units in respect of ordinary shares
Number of Awards : 17 353 in the PRP
6 378 in the DBS
Value at the time of award : R5 470 000
Nature of Transaction : Off market acceptance of awards
Nature of interest : Direct beneficial
Johannesburg
7 April 2025
JSE sponsor
The Standard Bank of South Africa Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 07-04-2025 05:40:00
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