STANDARD BANK GROUP LIMITED - Changes to Senior Executive Management

Changes to Senior Executive Management

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" or "the 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")

CHANGES TO SENIOR EXECUTIVE MANAGEMENT

In compliance with section 3.59 of the Listings Requirements and section 6.42 of the Debt and Specialist
Securities Listings Requirements of the JSE Limited, Standard Bank Group announces that after
18 years of service to the Standard Bank Group, Kenny Fihla, the Group's Deputy Chief Executive and
Chief Executive of SBSA, has tendered his resignation, with his last day in office being Friday,
13 June 2025. Accordingly, Kenny will resign as an executive director of SBSA and associated board
committees, and as non-executive director and chairman from the boards of ICBC Standard Bank Plc
and Stanbic Africa Holdings Limited, respectively.

The necessary succession planning measures will be announced in due course.

Standard Bank Group expresses sincere appreciation to Kenny for his contribution to the Group and
wishes him well in his future endeavours.

Johannesburg
17 March 2025


JSE sponsor
The Standard Bank of South Africa Limited

Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 17-03-2025 08:00:00
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