STANDARD BANK GROUP LIMITED - Appointment of a non-executive director

Appointment of a non-executive director

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting

SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond code: SBKI

("Standard Bank Group" or "the Group")

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the JSE Limited and section 6.39 of the
JSE Debt Listings Requirements, the Standard Bank Group board is pleased to announce the
appointment of Olusola (Sola) Adejoke David-Borha to its board and that of The Standard Bank of South
Africa Limited, as a non-executive director with effect from 13 March 2024. The appointment is subject
to finalisation of the South African Reserve Bank Prudential Authority's regulatory processes.

Ms David-Borha (63) holds a BSc. (Hons) (University of Ibadan, Nigeria), MBA (University of Manchester)
and AMP (Harvard Business School). She is a non-executive director of Stanbic IBTC Holdings Plc and
will remain a non-executive director of Coca-Cola Hellenic Bottling Company, United Kingdom until May
2024.

Ms David-Borha was previously employed by the Group and served as Chief Executive Officer for Africa
Regions until her retirement in March 2021.

The board is delighted to welcome Sola and looks forward to her contribution.

Johannesburg
13 March 2024

JSE Sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 13-03-2024 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.