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Change in Directorate
STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
(“Standard Bank Group” or “the Company”)
CHANGE IN DIRECTORATE
Standard Bank Group announces that Thulani Sikhulu Gcabashe will be
appointed chairman of the boards of the Standard Bank Group and The
Standard Bank of South Africa Limited (SBSA) with effect from the
conclusion of the Company’s Annual General Meeting (AGM) on 28 May
2015, subject to his re-election as director of the Company at the
AGM. He will replace Fred Phaswana, 70, who will retire at the
conclusion of each company’s AGM to be held during May 2015.
Thulani Gcabashe, 57, has been an independent non-executive
director of the Standard Bank Group and SBSA since 2003.
In line with the significantly increased time commitment associated
with his new role, Mr Gcabashe will review his current commitments
including reducing his executive day to day involvement at BuiltAfrica
Holdings, the renewable energy company that he founded. Over a period
of time he will also be stepping down as chairman of Imperial Holdings,
chairman of MTN Zakhele and non-executive director of Togo Invest.
Johannesburg
7 May 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: 07/05/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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