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Standard Bank Group Limited
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
Share codes
JSE share code: SBK ISIN: ZAE000109815
NSX share code: SNB ZAE000109815
A2X share code: SBK
Voluntary trading update, No Change Statement and Notice of Annual General Meeting
1. Voluntary trading update
As at the date of reporting of the group's 2021 financial results (11 March 2022), ICBCS Standard
Bank Plc (ICBCS), as an emerging markets and commodities business, had exposure to certain
entities which were impacted, directly and indirectly, by the developments in Ukraine and Russia.
Since then, ICBCS has reduced the impacted counterparty positions and is actively managing the
related market risk.
The group has a 40% stake in ICBCS. We will provide a further update as part of our 1Q22 update in
late April 2022.
2. No Change Statement
The consolidated audited annual financial statements of Standard Bank Group Limited (the group) for
the year ended 31 December 2021 on which KPMG Inc. and PricewaterhouseCoopers Inc. expressed
an unmodified opinion, were released on Friday, 11 March 2022. The full audit opinion, including any
key audit matters, is available at https://reporting.standardbank.com/results-reports/annual-reports/
and at the following link as part of the group's annual financial statements:
https://thevault.exchange/'get_group_doc=18/1646978093-SBG2021AnnualFinancialStatements.pdf
No modifications have been made to the audited annual financial statements from the date of release
to the date of this announcement.
An electronic version of the group's annual integrated report, governance and remuneration report,
risk and capital management report, environmental, social and governance report, report to society
and climate-related financial disclosures will also be made available at
www.standardbank.com/reporting on Thursday, 31 March 2022.
3. Annual General Meeting
Notice is hereby given that the 53rd Annual General Meeting (AGM) of Standard Bank Group will
be held on Tuesday, 31 May 2022 at 09h00. This will be a meeting conducted virtually (i.e.,
entirely by electronic communication) due to preventative measures as a result of the Covid-19
pandemic. This has been done in the interest and wellbeing of all stakeholders as scientists have
predicted that South Africa will experience the fifth wave of Covid-19 towards the end of April or
early May 2022.
Shareholders wishing to participate will need to register on https://meetnow.global/za by clicking
on the Standard Bank logo or submitting a written notice via email to Computershare at
proxy@computershare.co.za. Further details on how shareholders can access the virtual meeting
are included in the notice of AGM which is available from Thursday, 31 March 2022 and a
shareholders' guide to assist and provide meeting participation guidelines will be made available at
https://reporting.standardbank.com/agm/. Should you have any further questions, please send an
email to groupsecretary@standardbank.co.za.
The summary information pertaining to the AGM is as follows:
Issuer Name Standard Bank Group Limited
Type of Instrument Ordinary Shares & Preference Shares &
Preference Shares
ZAE000109815
ISIN Numbers ZAE000038881
ZAE000056339
JSE Codes SBK & SBKP & SBPP
Meeting Type Annual General Meeting
Meeting Venue Virtual Meeting
Record Date ' To determine which shareholders are
entitled to receive the Notice of meeting 25 March 2022
Publication/Posting Date Thursday, 31 March 2022
Last day to Trade ' Last day to trade to determine
eligible shareholders that may attend, speak and vote
at the Meeting Tuesday, 24 May 2022
Record Date ' Record date to determine eligible
shareholders that may attend, speak and vote at the
Meeting Friday, 27 May 2022
Meeting deadline date (For administrative purposes,
forms of proxy for the meeting to be lodged) 09:00 on Monday, 30 May 2022
Meeting date 09:00 on Tuesday, 31 May 2022
Publication of results Tuesday, 31 May 2022
Website link https://reporting.standardbank.com/agm/
Johannesburg
31 March 2022
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 31-03-2022 02:40:00
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