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Tue 7 Feb 2012, 9:19 SBK - Standard Bank Group Limited - Resignation of Group Secretary
SBK
SBK                                                                             
SBK - Standard Bank Group Limited - Resignation of Group Secretary              
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")                                                         
Resignation of Group Secretary                                                  
Loren Wulfsohn, group secretary for Standard Bank Group and The Standard Bank   
of South Africa Limited has advised the group that she will be leaving the      
group on 30 September 2012. Loren joined the group in 1998 after practising     
as an attorney. She was appointed group secretary in 2002.                      
The Standard Bank Group wishes to express its appreciation for Loren`s          
important role in the establishment and maintenance of the group`s corporate    
governance framework and wishes her well for the future.                        
An announcement will be made in due course with regard to the replacement of    
the group secretary.                                                            
Johannesburg7 February 2012                                                     
Lead sponsor                                                                    
Standard Bank                                                                   
Independent sponsor                                                             
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/02/2012 09:19:26 Produced by the JSE SENS Department.                  
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