SBK - Standard Bank Group Limited - Retirement of two independent board
SBK
SBK
SBK - Standard Bank Group Limited - Retirement of two independent board
members.
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")
CHANGE IN DIRECTORATE
Sir Paul Judge and Sir Sam Jonah are, in terms of the Memoranda of
Incorporation of Standard Bank Group and The Standard Bank of South Africa
Limited (collectively referred to as "the companies"), due to retire from
office at the companies` next annual general meetings. Both directors will
not be standing for re-election.
They have been valued independent board members. The chairman and boards
are highly appreciative of the contributions that they have made during
their time with the group and wish them well in their future endeavors.
Fred Phaswana
Chairman
Standard Bank Group
Johannesburg
8 March 2012
Lead sponsor
The Standard Bank of South Africa Limited
Independent sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 08/03/2012 12:27:28 Produced by the JSE SENS Department.
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