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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)
JSE Share code: SBK ISIN ZAE000109815
Namibian Share Code: SNB ZAE000109815
A2X share code: SBK
(“Standard Bank Group” or “the Company”)
ANNUAL GENERAL MEETING (AGM)
Shareholders are advised that the notice of the AGM of the Company will today be
distributed to shareholders recorded in the register on Friday, 17 April 2020.
The AGM will be held on Friday, 26 June 2020 at 09h00 and 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 today
on the Group’s Investor Relations website.
(https://reporting.standardbank.com/results-reports/annual-report)
Proxy forms should be lodged with the Transfer Secretaries, Computershare Investor
Services Proprietary Limited, by no later than 09h00 on Thursday, 25 June 2020.
The record date for shareholders to participate in and vote at the AGM is
Friday, 19 June 2020. Accordingly, the last day to trade to participate in and vote
at the AGM is Monday, 15 June 2020.
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
24 April 2020
Date: 24-04-2020 08:00:00
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