Change to the board of directors STANDARD BANK GROUP LIMITED Registration number 1969/017128/06 Incorporated in the Republic of South Africa JSE Share code: SBK ISIN: ZAE000109815 Namibian Share Code: SNB ZAE000109815 A2X share code: SBK (“Standard Bank Group”) Website: (www.standardbank.com) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Standard Bank Group announces the resignation of Priscillah Mabelane as an independent non-executive director on the boards of directors of Standard Bank Group and The Standard Bank of South Africa Limited owing to the change in her executive management responsibilities. The resignation from the Boards will take effect from 31 July 2020. The Boards extend their appreciation to Priscillah for her contribution to the group and wish her success with her future endeavours. Johannesburg 15 July 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 Date: 15-07-2020 04:07:00 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.