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

Appointment of a non-executive director

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

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

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 of the Listings Requirements and section 6.39 of the Debt Listings
Requirements of the JSE Limited, Standard Bank Group is pleased to announce the appointment of
Mr Fenglin Tian as non-executive director and senior deputy chairman to its board and non-executive
director on the board of SBSA, in line with SBSA's policy dealing with the nomination of directors, with
effect from 1 September 2024.

Mr Tian (56) holds a Master's degree in Economics from the Huazhong Agricultural University and a
MBA degree from the University of Chicago. He currently serves as the Chief Business Officer of the
Industrial and Commercial Bank of China Limited ("ICBC"), a position he has held since December 2023.
He joined ICBC in 1992 and has held various positions including Vice Chairman of ICBC (Argentina),
General Manager of the Corporate Banking and the Investment Banking departments and general
manager / deputy general manager of various branches of ICBC.

Mr Tian's appointment to Standard Bank Group is pursuant to an agreement between Standard Bank
Group and ICBC, a shareholder of Standard Bank Group, wherein ICBC is entitled to nominate two
non-executive directors for appointment to the board, one of whom serves as the senior deputy
chairman. Mr Tian replaces Dr Xueqing Guan who resigned from the board on 10 June 2024.

Johannesburg
30 August 2024

Sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 30-08-2024 08:10:00
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