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 the Standard Bank Group (“shareholders”)
  are advised that the Group’s Governance and Remuneration
  Report, which includes the notice of Annual General Meeting
  and proxy form, will be distributed to shareholders today,
  Friday, 21 April 2017.

  The consolidated audited Annual Financial Statements of the
  Group for the year ended 31 December 2016, on which KPMG
  Inc. and PricewaterhouseCoopers Inc. expressed an
  unmodified opinion, contain no modifications to the audited
  results for the year ended 31 December 2016 which were
  released on the Stock Exchange News Service of the JSE
  Limited on Thursday, 2 March 2017.

  An electronic version of the Group’s Annual Integrated
  Report, the Governance and Remuneration Report, the Risk
  and Capital Management Report and the full audited Annual
  Financial Statements will be made available on the investor
  relations website of Standard Bank Group on Friday, 21
  April 2017 during the course of the morning.


2. 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 Friday, 26 May
  2017 at 09:00 to transact the business stated in the notice
  of the Annual General Meeting, which is issued together
  with the Governance and Remuneration Report.

  The forms of proxy should be lodged with the Transfer
  Secretaries, Computershare Investor Services Proprietary
  Limited, by no later than 09:00 on Wednesday, 24 May 2017.

  The record date for shareholders to participate in and vote
  at the Annual General Meeting is Friday, 19 May 2017.
  Accordingly, the last day to trade to participate in and
  vote at the Annual General Meeting is Tuesday, 16 May 2017.


Johannesburg
21 April 2017


Lead sponsor
The Standard Bank of South Africa Limited

Independent Sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

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