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SBK - Standard Bank Group - Results Of Annual General Meeting 28 May 2009 And Retirement Of A Non-Executive Director Standard Bank Group Limited (Incorporated in the Republic of South Africa) (Registration number 1969/017128/06) JSE share code: SBK NSX share code: SNB ISIN: ZAE000109815 ("Standard Bank Group") Results of Annual General Meeting 28 May 2009 and retirement of a non-executive director Shareholders are advised that, at the Annual General Meeting of Standard Bank Group held on 28 May 2009, all of the resolutions set out in the Notice of the Annual General Meeting dated 4 March 2009 were passed by the requisite majority of shareholders. Standard Bank Group and The Standard Bank of South Africa Limited announce the retirement as a director of Elisabeth Bradley. Elisabeth was originally appointed to the Standard Bank Group`s board in 1986 and to the Standard Bank of South Africa Limited board in 1997. At the Annual General Meeting the chairman, Derek Cooper, expressed the boards` appreciation to her for her contribution and the pivotal role she has played as an independent non-executive director and wished her well in her retirement. Johannesburg 28 May 2009 Sponsor Standard Bank Independent sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 28/05/2009 15:35:09 Supplied by www.sharenet.co.za 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.
