STANDARD BANK GROUP LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

Standard Bank Group Limited
Registration No. 1969/017128/06
Incorporated in the Republic of South Africa
JSE share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
NSX share code: SNB ZAE000109815
(“Standard Bank Group” or “the Group”)

No Change Statement and Notice of Annual General Meeting

1. No Change Statement

  Shareholders of Standard Bank Group (“Shareholders”) are
  advised that the summarised consolidated annual financial
  statements of the Group for the year ended 31 December 2014
  as set out in the annual integrated report of the Group,
  will be issued to Shareholders on Friday, 24 April 2015 and
  contain no changes to the audited results for the year
  ended 31 December 2014 which were released on the Stock
  Exchange News Service of the JSE Limited on Thursday, 5
  March 2015 and subsequently issued to Shareholders.

  An electronic version of the annual integrated report, the
  risk and capital management report and the full annual
  financial statements will be included in the annual
  integrated report distributed to Shareholders and will also
  be available on the investor relations website of Standard
  Bank Group on Friday, 24 April 2015 during the course of
  the morning.

2. Notice of Annual General Meeting

  The Annual General Meeting of Shareholders will be held in
  the HP de Villiers Auditorium, Ground Floor, Standard Bank
  Centre, 6 Simmonds Street, Johannesburg on Thursday, 28 May
  2015 at 09:00 to transact the business stated in the notice
  of the Annual General Meeting, which was issued together
  with the annual integrated report containing the summarised
  consolidated annual financial statements of the Group for
  the year ended 31 December 2014.

  The record date for Shareholders to be entitled to receive
  the notice of Annual General Meeting is Friday, 17 April
  2015.
  The record date for Shareholders to participate in and vote
  at the Annual General Meeting is Friday, 22 May 2015.

  Accordingly the last day to trade to participate in and
  vote at the Annual General Meeting is Friday, 15 May 2015.


Johannesburg
24 April 2015


Lead sponsor
The Standard Bank of South Africa Limited


Independent Sponsor
Deutsche Securities (SA) Proprietary Limited


Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 24/04/2015 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.