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STANDARD BANK GROUP LIMITED - Resignation of a Director

Release Date: 03/12/2014 15:02
Code(s): SBK     PDF:  
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Resignation of a Director

STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
(“Standard Bank Group”)

RESIGNATION OF A DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the
JSE Limited, Standard Bank Group announces the resignation of Sakumzi
J. Macozoma as deputy chairman and non-executive director, with
effect from 31 December 2014.

Mr Macozoma was appointed to the boards of directors of The Standard
Bank of South Africa Limited and Standard Bank Group (collectively
‘the boards’) in 1998.

The boards extend their appreciation to Mr Macozoma for his 16 years
of valued contribution to the group.


Johannesburg
03 December 2014


Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Deutsche Securities (SA) Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

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