STANDARD BANK GROUP LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Standard Bank Group Limited
Registration No. 1969/017128/06
Incorporated in the Republic of South Africa
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
(“Standard Bank Group” or “the Group”)


No Change Statement, Notice of Annual General Meeting and B-BBEE
Annual Compliance Report


1. No Change Statement

  Shareholders of the Standard Bank Group (“shareholders”) are
  advised that the Notice of Annual General Meeting and proxy form,
  will be distributed to shareholders today, Wednesday, 17 April
  2019.
  The consolidated audited Annual Financial Statements of the Group
  for the year ended 31 December 2018, on which KPMG Inc. and
  PricewaterhouseCoopers Inc. expressed an unmodified opinion,
  contain no modifications to the audited results for the year
  ended 31 December 2018 which were released on the Stock Exchange
  News Service of the JSE Limited on Thursday, 7 March 2019.
  An electronic version of the Group’s Annual Integrated Report,
  the Governance and Remuneration Report, the Annual Financial
  Statements, the Risk and Capital Management Report and the Notice
  of Annual General Meeting and proxy form will be made available
  on the investor relations website of Standard Bank Group on
  Wednesday, 17 April 2019 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, 30 May 2019 at 09:00
  to transact the business stated in the notice of the Annual
  General Meeting.
  The forms of proxy should be lodged with the Transfer Secretaries,
  Computershare Investor Services Proprietary Limited, by no later
  than 09:00 on Tuesday, 28 May 2019.
  The record date for shareholders to participate in and vote at
  the Annual General Meeting is Friday, 24 May 2019. Accordingly,
  the last day to trade to participate in and vote at the Annual
  General Meeting is Tuesday, 21 May 2019.

3. B-BBEE Annual Compliance Report

  In   compliance  with   paragraph  16.20(g)   of  the   Listings
  Requirements of the JSE Limited, shareholders are advised that
  the Group’s annual compliance report in terms of section 13G(2)
  of the Broad-Based Black Economic Empowerment Act has been
  submitted to the B-BBEE Commission and will be made available on
  Wednesday, 17 April 2019 during the course of the morning at
  https://www.standardbank.co.za/southafrica/personal/about-us.


Johannesburg
17 April 2019


Lead sponsor
The Standard Bank of South Africa Limited


Independent Sponsor
JP Morgan Equities South Africa Proprietary Limited


Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

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