SBK - Standard Bank - Results of annual general meeting 28 May 2008

SBK - Standard Bank - Results of annual general meeting 28 May 2008             
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: ZAE000109815                                                              
("the Company")                                                                 
Results of Annual General Meeting 28 May 2008                                   
Shareholders are advised that, at the Annual General Meeting of the Company held
on 28 May 2008, all of the resolutions set out in the Notice of the Annual      
General Meeting dated 29 April 2008 were passed by the requisite majorities of  
shareholders.                                                                   
Johannesburg                                                                    
28 May 2008                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 29/05/2008 07:34:02 Supplied by www.sharenet.co.za                     
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