STANDARD BANK GROUP LIMITED - Changes to the responsibilities of directors

Changes to the responsibilities of directors

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 Company")

The Standard Bank of South Africa Limited
Incorporated in the Republic of South Africa
(Registration Number 1962/000738/06)
Issuer Alpha Code: BISTDB

Changes to the responsibilities of directors

In accordance with paragraph 3.59(c) of the JSE Listings Requirements and paragraph 6.39(c) of the JSE Debt Listings
Requirements, shareholders are hereby advised of the appointment of Ms Sola David-Borha to the Standard Bank
Group (SBG) and The Standard Bank of South Africa Limited (SBSA) Audit Committees, the SBG and SBSA Risk and
Capital Management Committees and the SBG Social, Ethics and Sustainability Committee, with effect from 1 July
2024.

Johannesburg
1 July 2024

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Debt sponsor
The Standard Bank of South Africa Limited

Date: 01-07-2024 02:40:00
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