STANDARD BANK GROUP LIMITED - Retirement of non-executive director

Retirement of non-executive director

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting

SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond code: SBKI

("Standard Bank Group" or "the Company")

THE STANDARD BANK OF SOUTH AFRICA LIMITED
Registration number 1962/000738/06
Incorporated in the Republic of South Africa
JSE bond code: BISTDB


RETIREMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that, in accordance with the provisions of paragraph 3.59(b) of the JSE Listings
Requirements and paragraph 6.39(b) of the JSE Debt Listings Requirements, and in line with Standard Bank
Group's tenure provisions, Mr Martin Oduor-Otieno, having served on the boards for longer than nine years,
will retire as a director at the conclusion of the Annual General Meetings (AGMs) of Standard Bank Group
and The Standard Bank of South Africa Limited (SBSA), scheduled to be held on 9 June 2025 and
22 May 2025 respectively. Consequently, he will step down from the board committees that he serves on at
the conclusion of the AGMs.

The boards of Standard Bank Group and SBSA express sincere gratitude to Mr Oduor-Otieno for his
exemplary leadership and significant contribution during his tenure on the boards; and wish him well in his
future endeavours.

CHANGES TO THE RESPONSIBILITIES OF DIRECTORS

In accordance with paragraph 3.59(c) of the JSE Listings Requirements and paragraph 6.39(c) of the JSE
Debt Listings Requirements, shareholders are advised of the following appointments to board committees,
with effect from 12 March 2025:

-   Ms Rose Ogega as a member of Standard Bank Group and SBSA Audit Committees and Standard Bank
    Group and SBSA Risk and Capital Management Committees;
-   Ms Sola David-Borha as a member of Standard Bank Group and SBSA Large Exposure Credit
    Committees;
-   Mr Lwazi Bam as a member of the Standard Bank Group Remuneration Committee; and
-   Mr Paul Cook as a member of Standard Bank Group and SBSA Risk and Capital Management
    Committees.

Where applicable, these appointments are in addition to their current board committee membership.



Johannesburg
13 March 2025

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 13-03-2025 01:45:00
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