Shareholders are referred to the proxy form in respect of the Annual General Meeting which will take place on Friday, 23 July 2021 at 14h00 and are advised that the Company has amended the proxy form in respect of Special Resolution Number 1, in line with the Notice of Annual General Meeting.

Shareholders are advised that an amended proxy form has been made available on the Company’s website at and shareholders are accordingly urged to submit the revised proxy form for purposes of the AGM.

Shareholders can also contact the Company Secretary at for assistance.

16 July 2021

The Standard Bank of South Africa Limited