Sharenet Sites 
Sharenet Sites
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
(“Standard Bank Group” or “the Group”)
No Change Statement and Notice of Annual General Meeting
1. No Change Statement
Shareholders of Standard Bank Group (“Shareholders”) are
advised that the summarised consolidated annual financial
statements of the Group for the year ended 31 December 2014
as set out in the annual integrated report of the Group,
will be issued to Shareholders on Friday, 24 April 2015 and
contain no changes to the audited results for the year
ended 31 December 2014 which were released on the Stock
Exchange News Service of the JSE Limited on Thursday, 5
March 2015 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, 24 April 2015 during the course of
the morning.
2. Notice of 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, 28 May
2015 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
consolidated annual financial statements of the Group for
the year ended 31 December 2014.
The record date for Shareholders to be entitled to receive
the notice of Annual General Meeting is Friday, 17 April
2015.
The record date for Shareholders to participate in and vote
at the Annual General Meeting is Friday, 22 May 2015.
Accordingly the last day to trade to participate in and
vote at the Annual General Meeting is Friday, 15 May 2015.
Johannesburg
24 April 2015
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 24/04/2015 08:00:00 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.
