PATHWARD FINANCIAL, INC. — Director's Dealing 2016

May 5, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2016-05-04

Reporting Person: Hanson Bradley C (Director, President of MetaBank)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-04	Common Stock	A	20000	$24.43	Acquired	73386	Direct
2016-05-04	Common Stock	A	5700	$24.43	Acquired	79086	Direct
2016-05-04	Common Stock	D	16335	$49.01	Disposed	62751	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-04	Stock Option (Right to Buy)	$24.43	M	20000	Disposed	2016-09-29	Common Stock (20000)	Direct
2016-05-04	Stock Option (Right to Buy)	$24.43	M	5700	Disposed	2016-09-29	Common Stock (5700)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3816.3596	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (3146)	3146	Direct
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (2816)	2816	Direct
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (7407)	7407	Direct
Stock Option (Right to Buy)	$16.00	2018-09-30	Common Stock (13514)	13514	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (5400)	5400	Direct