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SBK - Standard Bank Group - No Change Statement and Annual General Meeting

Release Date: 21/04/2010 16:56
Code(s): SBK
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SBK - Standard Bank Group - No Change Statement and Annual General Meeting 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" or "the group") No Change Statement and Annual General Meeting No Change Statement Shareholders are advised that the annual financial statements of the group for the year ended 31 December 2009 will be posted to shareholders on 21 April 2010 and contain no modifications to the audited results for the year ended 31 December 2009 which were published on 4 March 2010 and subsequently posted to shareholders. An online version of the annual report will be available on the investor relations website of Standard Bank Group on 21 April 2010. Annual General Meeting The Annual General Meeting of Standard Bank Group shareholders will be held in the HP de Villiers Auditorium, Ground Floor, Standard Bank Centre, 6 Simmonds Street, Johannesburg on 27 May 2010 at 09:30 to transact the business stated in the notice of the Annual General Meeting, which was issued together with the annual report containing the annual financial statements of the group for the year ended 31 December 2009. Johannesburg 21 April 2010 Lead sponsor Standard Bank Independent sponsor Deutsche Securities (SA) Proprietary Limited Date: 21/04/2010 16:56:01 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.

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