STANDARD BANK GROUP LIMITED - Appointment of director

Appointment of 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" or "the Group")

DIRECTOR APPOINTMENT

Standard Bank Group Limited is pleased to announce the appointment of
Atedo Nari Atowari Peterside as a non-executive director to its board and
the board of The Standard Bank of South Africa Limited with effect from 22
August 2014.

Mr Peterside obtained a B.Sc. degree in Economics from The City University,
London and M.Sc. in Economics from London School of Economics & Political
Science and holds an Honorary Doctorate of Science.    He is currently the
chairman of Stanbic IBTC Bank Plc, which is part of the Standard Bank Group
and a director of Flour Mills of Nigeria Plc, Nigerian Breweries Plc,
Presco Plc, Unilever Nigeria Plc and the chairman of Cadbury Nigeria Plc.
He was the chairman of the Committee on Corporate Governance of Public
Companies in Nigeria.


TMF Phaswana
Chairman

Johannesburg
22 August 2014

Sponsor
Standard Bank

Independent sponsor
Deutsche Securities (SA) (Proprietary) Limited

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