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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
(“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 Group’s Governance and Remuneration
Report, which includes the notice of Annual General Meeting
and proxy form, will be distributed to shareholders today,
Monday, 25 April 2016.
The consolidated audited Annual Financial Statements of the
Group for the year ended 31 December 2015 contain no
modifications to the audited results for the year ended 31
December 2015 which were released on the Stock Exchange
News Service of the JSE Limited on Thursday, 3 March 2016.
An electronic version of the Group’s Annual Integrated
Report, the Governance and Remuneration Report, the Risk
and Capital Management Report and the full audited Annual
Financial Statements will be made available on the investor
relations website of Standard Bank Group on Monday, 25
April 2016 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, 26 May
2016 at 09:00 to transact the business stated in the notice
of the Annual General Meeting, which is issued together
with the Governance and Remuneration Report.
The record date for shareholders to participate in and vote
at the Annual General Meeting is Friday, 20 May 2016.
Accordingly the last day to trade to participate in and
vote at the Annual General Meeting is Friday, 13 May 2016.
Johannesburg
25 April 2016
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 25/04/2016 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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