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Wed 10 Mar 2004, 14:54 6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES
STANDARD BANK GROUP LIMITED - 6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES    
  DECLARATION OF DIVIDEND NO. 69                                                  
  STANDARD BANK GROUP LIMITED                                                     
  (Registration No. 1969/017128/06)                                               
  Share code: SBKP                                                                
  ISIN code: ZAE000038881                                                         
  6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES DECLARATION OF DIVIDEND NO. 69   
  Notice is hereby given that preference dividend no. 69 of 3,25 cents per share  
  has been declared for the six months ended 31 December 2003 payable on Tuesday, 
  13 April 2004 to shareholders of the 6,5 percent first cumulative preference    
  shares recorded in the books of the Company at the close of business on         
  Thursday, 8 April 2004.                                                         
  In accordance with the provisions of STRATE, the electronic settlement and      
  custody system used by the JSE Securities Exchange South Africa, the relevant   
  dates for the payment of the dividend are as follows:                           
  Last day to trade "CUM" dividend:  Thursday, 1 April 2004                       
  Shares trade "EX" dividend:          Friday, 2 April 2004                       
  Record date:                       Thursday, 8 April 2004                       
  Payment date:                      Tuesday, 13 April 2004                       
  Share certificates may not be dematerialised or rematerialised between Friday, 2
  April 2004 and Thursday, 8 April 2004, both days inclusive.                     
  Where applicable, dividends in respect of certificated shares will be           
  transferred electronically to shareholder"s bank accounts on payment date.  In  
  the absence of specific mandates, dividend cheques will be posted to            
  shareholders.  Shareholders who have dematerialised their share certificates    
  will have their accounts at their CSDP or broker credited on Tuesday, 13 April  
  2004.                                                                           
  By order of the board                                                           
  L Wulfsohn                                                                      
  Group Secretary                                                                 
  9 March 2004                                                                    
  Share transfer secretaries    Registered office                                 
  Computershare Limited         9th Floor                                         
  70 Marshall Street            Standard Bank Centre                              
  Johannesburg                  5 Simmonds Street                                 
  2001                          Johannesburg                                      
                                2001                                              
  P O Box 1053                  P O Box 7725                                      
  Johannesburg                  Johannesburg                                      
  2000                          2000                                              
  Date: 10/03/2004 07:56:02 AM Produced by the JSE SENS Department
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