LANDMARK BANCORP INC — Director's Dealing 2004

Aug 30, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANDMARK BANCORP INC (LARK)
CIK: 0001141688
Period of Report: 2004-08-17

Reporting Person: OLIPHANT MARK J (Market President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-08-17	Common Stock	P	25	$29.5	Acquired	39	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1323	Indirect
Common Stock	156	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to purchase common stock	$15.98	2012-01-01	Common Stock (579)	579	Direct
Options to purchase common stock	$15.98	2012-01-01	Common Stock (2205)	2205	Direct

Footnotes

F1: These options shall vest and may be exercised on a 5 year annual, graded vesting schedule, beginning 1/1/2003.

F2: (2) As adjusted for Company's 5% stock dividend in December, 2003.

F3: (3) ESOP allocations for the year ended December 31, 2003