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
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
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
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
17 April 2019
The Standard Bank of South Africa Limited
JP Morgan Equities South Africa Proprietary Limited
Simonis Storm Securities (Proprietary) Limited
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