Standard Bank Group Limited - Annual General Meeting

Standard Bank Group Limited - Annual General Meeting                            
Standard Bank Group Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/017128/06)                                            
South African Share Code: SBK Namibian Share Code: SNB                          
ISIN: ZAE000057378                                                              
("Standard Bank Group")                                                         
Results of Annual General Meeting 24 May 2006                                   
All of the resolutions set out in the Notice of the Annual General Meeting dated
8 March 2006 and proposed at the Annual General Meeting, including the special  
resolution, were passed by the requisite majorities of shareholders.            
Johannesburg                                                                    
24 May 2006                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 24/05/2006 12:06:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department