STANDARD BANK GROUP LIMITED - Changes to Senior Executive Management

Changes to Senior Executive Management

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting

SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB

SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond code: SBKI
("Standard Bank Group" or "the Group")

THE STANDARD BANK OF SOUTH AFRICA LIMITED
Registration number 1962/000738/06
Incorporated in the Republic of South Africa
JSE bond code: BISTDB
("SBSA")

Changes to Senior Executive Management

In compliance with section 3.59 of the JSE Listings Requirements and section 6.42 of the Debt &
Specialist Securities Listings Requirements respectively, the Group is pleased to announce the
appointment of David Hodnett as the Chief Executive Officer (CEO) and an executive director of SBSA,
subject to regulatory approval.

The appointment is being made pursuant to the Group's Nomination and Appointment Policy.

David Hodnett, who currently serves as the Group's Chief Risk Officer, brings over 30 years of leadership
experience and deep institutional knowledge to his new role as SBSA CEO.

Shareholders are further advised that Thabani Ndwandwe, the current Chief Risk Officer of SBSA and
the Personal and Private Banking division, will succeed David Hodnett as the Group Chief Risk Officer,
subject to regulatory approval.

In accordance with paragraphs 3.61 and 6.43 of the JSE and Debt & Specialist Securities Listings
Requirements respectively, the effective date of the appointments will be determined upon receipt of
regulatory approval and accordingly, a follow-up SENS announcement will be made in this regard.

The board wishes both David and Thabani continued success in their new roles.


Johannesburg
8 September 2025

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 08-09-2025 05:00:00
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