STANDARD BANK GROUP LIMITED – Appointment of a non-executive director – SENS

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Appointment of a 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 Group”)

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the JSE Limited and section 6.39 of the
JSE Debt Listings Requirements, the Standard Bank Group board is pleased to announce the
appointment of Barend (Ben) Johannes Kruger to its board and that of The Standard Bank of South Africa
Limited as an independent non-executive director with immediate effect.

Ben Kruger (63), B.Com Acc (Hons)(University of Pretoria), AMP (Harvard Business School), CA(SA), is
the Lead Independent Director of Aspen Pharmacare Holdings Limited and a non-executive director of
The Johannesburg Stock Exchange Limited and Stanbic IBTC Holdings Plc. He is also the executive
chairman of Ruby Rock Investments Proprietary Limited and the Deputy Chair and Member of the Council
of the University of Pretoria.

Ben was previously employed by the Group and served in various roles including as the Deputy Group
Chief Executive, the Joint Group Chief Executive until September 2017 and finally, the Executive Director
until his retirement in December 2018.

Standard Bank Group welcomes Ben to the boards and looks forward to his contribution.

Johannesburg
6 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: 06-06-2022 12:35:00
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