STANDARD BANK GROUP LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

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
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
(“Standard Bank Group” or “the Group”)


No Change Statement, Notice of Annual General Meeting and 
B-BBEE Annual Compliance Report


1. No Change Statement

  Shareholders of the Standard Bank Group (“shareholders”)
  are advised that the Notice of Annual General Meeting and
  proxy form, will be distributed to shareholders today,
  Friday, 20 April 2018.

  The consolidated audited Annual Financial Statements of the
  Group for the year ended 31 December 2017, on which KPMG
  Inc.   and   PricewaterhouseCoopers   Inc.   expressed   an
  unmodified opinion, contain no modifications to the audited
  results for the year ended 31 December 2017 which were
  released on the Stock Exchange News Service of the JSE
  Limited on Thursday, 8 March 2018.

  An electronic version of the Group’s Annual Integrated
  Report, the Governance and Remuneration Report, the Annual
  Financial Statements, the Risk and Capital Management
  Report and the Notice of Annual General Meeting and proxy
  form will be made available on the investor relations
  website of Standard Bank Group on Friday, 20 April 2018
  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 Thursday, 24 May
  2018 at 09:00 to transact the business stated in the notice
  of the Annual General Meeting.

  The forms of proxy should be lodged with the Transfer
  Secretaries, Computershare Investor Services Proprietary
  Limited, by no later than 09:00 on Tuesday, 22 May 2018.
  The record date for shareholders to participate in and vote
  at the Annual General Meeting is Friday, 18 May 2018.
  Accordingly, the last day to trade to participate in and
  vote at the Annual General Meeting is Tuesday, 15 May 2018.


3. B-BBEE Annual Compliance Report

  In compliance with paragraph 16.20(g) of the Listings
  Requirements of the JSE Limited, shareholders are advised that
  the Group’s annual compliance report in terms of section
  13G(2) of the Broad-Based Black Economic Empowerment Act has
  been submitted to the B-BBEE Commission and will be made
  available on Friday, 20 April 2018 during the course of the
  morning at https://www.standardbank.co.za/southafrica/personal/about-us.


Johannesburg
20 April 2018


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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