STANDARD BANK GROUP LIMITED - Amendments to the Board Nomination and Appointment Policy

Amendments to the Board  Nomination and Appointment Policy

Standard Bank Group Limited
Registration No. 1969/017128/06
Incorporated in the Republic of South Africa
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
(“SBG” or “the group”)

Amendments to the Standard Bank Group (SBG) / The Standard Bank of South Africa Limited (SBSA)
Board Nomination and Appointment Policy

In line with paragraph 7.8 of the JSE Debt Listings Requirements, the group announces amendments to its
Board Nomination and Appointment Policy. The amendments to the policy were made to expand on the
assessment of the fitness and propriety of directors. The group can confirm that no instances of deviations from
the original policy were recorded prior to its revision.

Furthermore, the group wishes to voluntarily announce the availability of the Board Promotion of Gender and
Race Diversity Policy which will be made available online on the group’s website www.standardbank.com.


Johannesburg
03 December 2021

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: 03-12-2021 04:56:00
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