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

Release Date: 31/05/2012 12:24
Code(s): SBK
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SBK - Standard Bank Group Limited - Results of Annual General Meeting and retirement of directors 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") Results of Annual General Meeting and retirement of directors Shareholders are advised that, at the Annual General Meeting ("AGM") of Standard Bank Group held on 31 May 2012, all of the resolutions set out in the Notice of the AGM dated 7 March 2012 were passed by the requisite majority of shareholders. Sir Paul Judge and Sir Sam Jonah retired from the boards of Standard Bank Group and The Standard Bank of South Africa Limited at the conclusion of each company`s AGM. The chairman expressed the boards` appreciation for the contributions that they have made during their time with the group and wished them well in their future endeavors. Johannesburg 31 May 2012 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 31/05/2012 12:24:01 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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