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Mon 21 May 2007, 15:52 SBK - Standard Bank Group Limited - Resignation of
SBK
 SBK                                                                             
    SBK - Standard Bank Group Limited - Resignation of director                 
                                                                                
    Standard Bank Group Limited                                                 
Incorporated in the Republic of South Africa                                
    (Registration number 1969/017128/06)                                        
    Share code: SBK                                                             
    Namibian Share Code: SNB                                                    
ISIN: ZAE000057378                                                          
    ("Standard Bank Group")                                                     
                                                                                
    RESIGNATION OF DIRECTOR                                                     
Dr Mamphela Ramphele, appointed to the boards of Standard Bank Group and    
    The Standard Bank of South Africa Limited (the boards) on 17 March 2005,    
    has resigned.                                                               
    Regretfully due to a potential conflict of interest that has arisen, we     
have accepted her resignation from the boards with immediate effect.        
    The chairman and board are highly appreciative of the valued contribution   
    Dr Ramphele has made.                                                       
    Derek Cooper                                                                
Chairman                                                                    
    Standard Bank Group                                                         
                                                                                
    Sponsor                                                                     
Standard Bank                                                               
Date: 21/05/2007 15:52:01 Produced by the JSE SENS Department.
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