SBK - Standard Bank Group Limited - Resignation of director
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)
South African Share Code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
("Standard Bank Group" or "the group")
RESIGNATION OF DIRECTOR
It is with regret that the board accepts the resignation of Rick Menell with
immediate effect. He was appointed to the boards of The Standard Bank of South
Africa Limited in 1995 and Standard Bank Group in 1997. Mr Menell has accepted
a role within the financial services sector which would result in conflicts of
interest.
Mr Menell has been a valued independent board member and member of the
Remuneration and Risk and Capital Management Committees. The chairman and boards
are highly appreciative of the contribution he has made during his time with the
group and wish him well in his future endeavours.
Fred Phaswana
Chairman
Standard Bank Group
Johannesburg
4 February 2011
Lead sponsor
Standard Bank
Independent sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 04/02/2011 09:26:01 Produced by the JSE SENS Department.
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