STANDARD BANK GROUP LIMITED - Resignation of director
SBK 201505280056A
Resignation of director
STANDARD BANK GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1969/017128/06
JSE Share code: SBK
Namibian Share Code: SNB
ISIN: ZAE000109815
('Standard Bank Group')
RESIGNATION OF A DIRECTOR
In compliance with section 3.59 of the Listings Requirements of the
JSE Limited, Standard Bank Group announces the resignation of Francine-Ann
du Plessis as a non-executive director of the boards of Standard Bank Group
and The Standard Bank of South Africa Limited (collectively 'the boards'),
with effect from 28 May 2015.
The boards extend their appreciation to Ms du Plessis for her contribution
to the group.
Johannesburg
28 May 2015
Lead sponsor
The Standard Bank of South Africa Limited
Independent sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 28/05/2015 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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