68IG Standard Bk 29

TIDM68IG

RNS Number : 6964F

Standard Bank Group Limited

08 November 2022

Standard Bank Group Limited

8 November 2022

Change in Group Secretary

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 of directors

("the Board") is pleased to announce the appointment of Kobus Froneman (51) BCompt (Unisa) as group secretary of Standard Bank Group and The Standard Bank of South Africa Limited ("SBSA") with effect from 8 November 2022.

Mr Froneman has held an executive position in the Group's Governance Office over the past 10 years. He has gained extensive risk and governance experience and exposure to engagement with boards and Regulators during his 21 years in the financial services industry.

Ms Zola Stephen will step down as group secretary of Standard Bank Group and SBSA and will be transitioning to a new role within the Group.

The Board extends its sincere appreciation to Zola for her invaluable contribution over the past 10 years and wishes Kobus well in his new role.

For further information, please contact:

Ann Hunter

Standard Bank Group Limited

9th Floor

5 Simmonds Street, Johannesburg PO Box 2001

South Africa

Telephone number: +27 11 415 4194

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END

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November 08, 2022 05:50 ET (10:50 GMT)

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