STANDARD BANK GROUP LIMITED - Resignation of director

Resignation of 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 Francine-Ann
du Plessis as a non-executive director of the boards of Standard Bank Group
and The Standard Bank of South Africa Limited (collectively 'the boards'),
with effect from 28 May 2015.

The boards extend their appreciation to Ms du Plessis for her contribution
to the group.


Johannesburg
28 May 2015


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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