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No Change Statement and Notice of Annual General Meeting
Standard Bank Group Limited
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
Share codes
JSE share code: SBK ISIN: ZAE000109815
NSX share code: SNB ZAE000109815
A2X share code: SBK
No Change Statement and Notice of Annual General Meeting
1. No Change Statement
The consolidated audited annual financial statements of Standard Bank Group Limited (the group) for
the year ended 31 December 2020 on which KPMG Inc. and PricewaterhouseCoopers Inc. expressed
an unmodified opinion, were released on Thursday, 11 March 2021. The full audit opinion, including any
key audit matters, is available at https://reporting.standardbank.com/results-reports/ annual-reports/ and
at the following link: https://thevault.exchange/?get_group_doc=18/1615894015-
SBG2020AnnualFinancialStatements.pdf as part of the group’s annual financial statements.
No modifications have been made to the audited annual financial statements from the date of release
to the date of this announcement.
An electronic version of the group’s annual integrated report, governance and remuneration report
and the risk and capital management report will also be made available at
https://reporting.standardbank.com/results-reports/ annual-reports/ on Wednesday, 31 March 2021
during the course of the morning.
2. Annual General Meeting
The Annual General Meeting of shareholders will be held on Thursday, 27 May 2021 at 09h00.
The AGM will be conducted as a virtual meeting (i.e. entirely by electronic communication) due to
preventative measures as a result of the Covid-19 pandemic. Details on how shareholders can
access the virtual meeting are included in the notice of AGM which is available from Wednesday, 31
March 2021 during the course of the morning on the group’s Investor Relations website
(https://reporting.standardbank.com/agm/).
Proxy forms should be lodged with the Transfer Secretaries, Computershare Investor Services
Proprietary Limited, by no later than 09h00 on Wednesday, 26 May 2021.
The record date for shareholders to participate in and vote at the Annual General Meeting is Friday,
21 May 2021. Accordingly, the last day to trade to participate in and vote at the Annual General
Meeting is Tuesday, 18 May 2021.
Johannesburg
31 March 2021
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 31-03-2021 09:20:00
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