STANDARD BANK GROUP LIMITED - Changes To Directors Responsibilities

Changes To Directors’ Responsibilities

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 / the Group")


CHANGES TO DIRECTORS' RESPONSIBILITIES

In accordance with paragraph 6.71 of the JSE Listings Requirements and paragraph 6.42 of the JSE Debt
and Specialist Securities Listings Requirements, shareholders are advised of the following changes to
directors' responsibilities, as approved by the Standard Bank Group Limited Board, with effect from
12 August 2026:

-   Trix Kennealy has been appointed as a member of the Group Model Approval Committee; and
-   Heather Berrange has been appointed as a member of the Group Social, Ethics and Sustainability
    Committee.

These appointments are in addition to their current board committee membership.


Johannesburg
13 August 2026

JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 13-08-2026 04:00:00
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