SBK - Standard Bank Group Limited - Results of Annual General Meeting

SBK - Standard Bank Group Limited - Results of 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")                                                         
Results of Annual General Meeting                                               
Shareholders are advised that, at the Annual General Meeting of Standard Bank   
Group held on 26 May 2011, all of the resolutions set out in the Notice of the  
Annual General Meeting dated 2 March 2011 were passed by the requisite majority 
of shareholders.                                                                
Johannesburg                                                                    
26 May 2011                                                                     
Lead sponsor                                                                    
Standard Bank                                                                   
Independent sponsor                                                             
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 26/05/2011 14:27:01 Supplied by www.sharenet.co.za                     
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