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SB FINANCIAL GROUP, INC. Director's Dealing 2012

May 9, 2012

34040_dirs_2012-05-09_d6b9c238-f679-406b-a1d0-5affe5e264ee.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RURBAN FINANCIAL CORP (RBNF)
CIK: 0000767405
Period of Report: 2012-05-08

Reporting Person: COSENTINO ANTHONY VAN (EVP & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-05-08 COMMOM STOCK P 625 $5.79 Acquired 1752 Direct

Holdings (Non-Derivative)

Security Shares Ownership
COMMON STOCK 1746 Indirect
COMMON STOCK 200 Indirect
COMMON STOCK 100 Indirect

Footnotes

F1: The 1746 Common Shares were allocated to the account of Mr Cosentino in the Rurban ESOP for fiscal year 2011. Mr Cosentinos ESOP Common Shares will become vested in year 2013 after three years of continuous service.