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,
  Monday, 25 April 2016.

  The consolidated audited Annual Financial Statements of the
  Group for the year ended 31 December 2015 contain no
  modifications to the audited results for the year ended 31
  December 2015 which were released on the Stock Exchange
  News Service of the JSE Limited on Thursday, 3 March 2016.

  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 Monday, 25
  April 2016 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, 26 May
  2016 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 record date for shareholders to participate in and vote
  at the Annual General Meeting is Friday, 20 May 2016.
  Accordingly the last day to trade to participate in and
  vote at the Annual General Meeting is Friday, 13 May 2016.

Johannesburg
25 April 2016

Lead sponsor
The Standard Bank of South Africa Limited

Independent Sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 25/04/2016 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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