SBK
SBK
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 Limited 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 2005 will be posted to shareholders on 26 April 2006
and contain no modifications to information previously published in the
preliminary report issued to shareholders and the audited results which were
published on 9 March 2006. An online version of the annual report will be
available on our website www.standardbank.co.za from close of business on
Wednesday 26 April 2006.
Notice of Annual General Meeting
Notice is hereby given that the 37th Annual General Meeting of Standard Bank
Group shareholders will be held at Standard Bank Centre on Wednesday 24 May 2006
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 2005.
Johannesburg
26 April 2006
Sponsor
Standard Bank
Date: 26/04/2006 07:30:11 AM Produced by the JSE SENS Department
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