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STANDARD BANK GROUP LIMITED - Notification of amendments to the Board Nomination and Appointment Policy

Release Date: 13/12/2024 16:05
Code(s): SBK SBKP SBPP SBT104 SBT106 SBT111 SBT109 SBT105 SBT112 SBT209 SST201 SST202 SST203 SST205 SBT108 SST204 SBT207 SBT107 SBT210 SBT110 SBT206 SBT208 CLN693 SSN199     PDF:  
Wrap Text
Notification of amendments to the Board Nomination and Appointment Policy

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

JSE share code: SBKP
ISIN: ZAE000038881 (First preference shares)
JSE share code: SBPP
ISIN: ZAE000056339 (Second preference shares)
JSE bond code: SBKI
("Standard Bank Group" or "the Group")

THE STANDARD BANK OF SOUTH AFRICA LIMITED
Registration number 1962/000738/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
JSE bond code: BISTDB
("SBSA")

Notification of amendments to the Standard Bank Group Limited and The Standard Bank of South
Africa Limited Board Nomination and Appointment Policy

In line with paragraph 7.8 of the JSE Limited Debt & Specialist Securities Listings Requirements, Standard
Bank Group and SBSA announce amendments to their Board Nomination and Appointment Policy.

The amended policy can be accessed on the Group's website in the following link:

https://www.standardbank.com/sbg/standard-bank-group/our-group/about-us/corporate-governance

The Group can confirm that no instances of deviations from the original policy were recorded prior to its
revision.

Johannesburg
13 December 2024

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 13-12-2024 04:05:00
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