Company Announcements

Standard Bank Group Limited

28 April 2023

Notice of annual general meeting

Notice is hereby given that the Standard Bank Group's annual general meeting (AGM) of                         shareholders will be held as a hybrid meeting at the Multi-Function Room, Ground Floor, 30 Baker Street, Rosebank, Johannesburg at 10h00 (CAT) on Monday, 12 June 2023, to transact the business as stated in the notice of AGM dated Wednesday, 26 April 2023. The notice of AGM also contains condensed consolidated financial information for the year ended 31 December 2022.

Shareholders wishing to participate in the meeting online will need to register on https://meetnow.global/za by clicking on the Standard Bank logo or submitting a written notice via email to Computershare to proxy@computershare.co.za. A shareholders' guide to assist and provide meeting participation guidelines is available on the Company's Investor Relations website at https://reporting.standardbank.com/agm. Shareholders who attend the meeting in person will use their cell phones or web enabled devices during the meeting to cast their votes. Shareholders will not be provided with special voting devices at the meeting.

     The summary information pertaining to the AGM is as follows:

*Any forms of proxy not lodged by this date and time must be handed to the chairman of the AGM prior to the start of the AGM before the appointed proxy exercises any of the relevant             Shareholder's rights.

Shareholders are advised that the annual report suite, including the Integrated Report and the Annual Financial Statements for the year ended 31 December 2022 is available on the                              Company's website at https://reporting.standardbank.com.

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

DISCLAIMER

This Announcement is not intended to, and shall not, constitute or contain an offer to sell or solicitation of an offer to purchase the securities referred to herein by any person in any jurisdiction where it is unlawful to make an offer or solicitation. The distribution of the Announcement and the offer or sale of the securities referred to herein in certain jurisdictions is restricted by law. This Announcement may not be used for or in connection with, and does not constitute, any offer to, or solicitation by, anyone in any jurisdiction or under any circumstance in which such offer or solicitation is not authorised or is unlawful.

In the United Kingdom, this Announcement is being distributed only to, and is directed only at, persons who are (i) investment professionals, as such term is defined in Article 19(5) of the U.K. Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended, the Financial Promotion Order); (ii) persons falling within Article 49(2)(a) to (d) ("high net worth companies, unincorporated associations, etc.") of the Financial Promotion Order; (iii) outside the United Kingdom; or (iv) persons to whom an invitation or inducement to engage in investment activity (within the meaning of Section 21 of the Financial Services and Markets Act 2000) in connection with the issue or sale of any Notes may otherwise lawfully be communicated or caused to be communicated.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the Securities Act), or with any securities regulatory authority of any state or other jurisdiction of the United States, and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act. The issuer of the securities has not registered, and does not intend to register, any portion of the offering in the United States, and does not intend to conduct a public offering of the securities in the United States.

Your right to access this service is conditional upon complying with the above requirement.