STANDARD BANK GROUP LIMITED - Resignation of Director

Resignation of Director

STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE and A2X Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
(“Standard Bank Group”)


RESIGNATION OF A NON-EXECUTIVE DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Standard Bank Group announces the resignation of Maureen Erasmus as a non-executive
director on the boards of Standard Bank Group Limited and The Standard Bank of South
Africa Limited with effect from 16 February 2022.

The boards extend their appreciation to Ms Erasmus for her contribution to the group
and wish her success with her future endeavours.


16 February 2022

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
JP Morgan Equities South Africa Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 16-02-2022 04:00:00
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.