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STANDARD BANK GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 25/04/2014 08:00
Code(s): SBKP SBK SBPP     PDF:  
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No Change Statement and Notice of Annual General Meeting

Standard Bank Group Limited
Registration No. 1969/017128/06
Incorporated in the Republic of South Africa
JSE share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
NSX share code: SNB ZAE000109815
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond codes: SBS, SBK, SBN, SBR, ETN series SSN series and CLN series (all JSE
listed bonds issued in terms of The Standard Bank of South Africa Limited’s Domestic
Medium Term Note Programme and Credit Linked Note Programme)
(“Standard Bank Group” or “the group”)


No Change Statement and Notice of Annual General Meeting


1. No Change Statement


Shareholders of the Standard Bank Group (“shareholders”) are advised that the summarised
annual financial statements of the group for the year ended 31 December 2013 as set out in
the annual integrated report of the group, will be issued to shareholders on Friday, 25 April
2014 and contain no modifications to the audited results for the year ended 31 December
2013 which were released on the Stock Exchange News Service of the JSE Limited on
Thursday, 6 March 2014 and subsequently issued to shareholders. An electronic version of
the annual integrated report, the risk and capital management report and the full annual
financial statements will be included in the annual integrated report distributed to
shareholders and will also be available on the investor relations website of Standard Bank
Group on Friday, 25 April 2014 during the course of the morning.


2. Annual General Meeting


The Annual General Meeting of shareholders will be held in the HP de Villiers Auditorium,
Ground Floor, Standard Bank Centre, 6 Simmonds Street, Johannesburg on Thursday, 29
May 2014 at 09:00 to transact the business stated in the notice of the Annual General
Meeting, which was issued together with the annual integrated report containing the
summarised annual financial statements of the Standard Bank Group for the year ended 31
December 2013.
The record date for shareholders to participate in and vote at the Annual General Meeting is
Friday, 23 May 2014. Accordingly the last day to trade to participate in and vote at the
Annual General Meeting is Friday, 16 May 2014.


Johannesburg
25 April 2014


Lead sponsor
The Standard Bank of South Africa Limited


Independent Sponsor
Deutsche Securities (SA) Proprietary Limited

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