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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,
Friday, 21 April 2017.
The consolidated audited Annual Financial Statements of the
Group for the year ended 31 December 2016, on which KPMG
Inc. and PricewaterhouseCoopers Inc. expressed an
unmodified opinion, contain no modifications to the audited
results for the year ended 31 December 2016 which were
released on the Stock Exchange News Service of the JSE
Limited on Thursday, 2 March 2017.
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 Friday, 21
April 2017 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 Friday, 26 May
2017 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 forms of proxy should be lodged with the Transfer
Secretaries, Computershare Investor Services Proprietary
Limited, by no later than 09:00 on Wednesday, 24 May 2017.
The record date for shareholders to participate in and vote
at the Annual General Meeting is Friday, 19 May 2017.
Accordingly, the last day to trade to participate in and
vote at the Annual General Meeting is Tuesday, 16 May 2017.
Johannesburg
21 April 2017
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 21/04/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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