Standard Bank Group Limited - No Change Statement And Notice Of Annual General
Meeting
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1969/017128/06)
JSE Securities Exchange share code: SBK
Namibian Stock Exchange share code: SNB
ISIN: ZAE000057378
(`Standard Bank Group` or `the group`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of the group for
the year ended 31 December 2004 will be posted to shareholders on 25 April 2005
and contain no modifications to the audited results which were published on 9
March 2005. PricewaterhouseCoopers Inc and KPMG audited the results and the
annual financial statements of the group and their reports are available for
inspection at the registered office of Standard Bank Group. An online version of
this report will be available on our website www.standardbank.co.za from close
of business on Monday 25 April 2004.
Notice of Annual General Meeting
Notice is hereby given that the 36th Annual General Meeting of Standard Bank
Group shareholders will be held at Standard Bank Centre on Wednesday 25 May 2005
at 09:30 to transact the business stated in the notice of the Annual General
Meeting, which was issued together with the annual report containing the annual
financial statements of the group for the year ended 31 December 2004.
Johannesburg
25 April 2005
Sponsor
Standard Bank
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