STANDARD BANK GROUP LIMITED - Amendments to Board Nomination and Appointment Policy

Amendments to Board Nomination and Appointment Policy

Standard Bank Group Limited
Registration No. 1969/017128/06
Incorporated in the Republic of South Africa
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 group”)

Amendments to the Standard Bank Group (SBG) / The Standard Bank of South Africa Limited (SBSA)
Board Nomination and Appointment Policy

In line with paragraph 7.8 of the JSE Debt Listings Requirements, the group announces amendments to its
Board Nomination and Appointment Policy. The amendments were to paragraph 4.22 and the inclusion of
paragraph 4.23 to provide clarity on the maximum number of directorships on external engagements. The policy
can be accessed on the group’s website in the following link: https://www.standardbank.com/sbg/standard-bank-
group/who-we-are/corporate-governance.

The group can confirm that no instances of deviations from the original policy were recorded prior to its revision.


Johannesburg
9 June 2022

Lead sponsor
The Standard Bank of South Africa Limited

Independent sponsor
JP Morgan Equities South Africa Proprietary Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 09-06-2022 04:39:00
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