STANDARD BANK GROUP LIMITED - Retirement Of A Director

Retirement 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')


RETIREMENT OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Standard
Bank Group announces that, having reached retirement age, Edward Malcolm (Ted) Woods
retired as a non-executive director of Standard Bank Group at the close of the company’s
Annual General Meeting held on Friday, 26 May 2017. He also retired from the board of The
Standard Bank of South Africa Limited at the close of its Annual General Meeting held on
Thursday, 25 May 2017.

The boards extend their appreciation to Ted for his contribution to the group and wish him well
in his retirement.


Johannesburg
29 May 2017

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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