VIRTUAL SHAREHOLDERS GUIDE

Meeting ID: 182-698-909

To login you must have your Username and

password which you can request from

proxy@computershare.co.za

You will be able to log into the site from

Thursday, 27 May 2021 at 09h00

Attending the AGM electronically

This year we will be conducting a virtual AGM, giving you the opportunity to attend the AGM and participate online, using your smartphone, tablet or computer.

If you choose to participate online you will be able to view a live webcast of the meeting, ask the board questions and submit your votes in real time and you will need to:

Visit

https://web.lumiagm.com

on your smartphone, tablet or computer.

You will need the latest versions of Chrome, Safari, Internet Explorer 11, Edge and Firefox. Please ensure your browser is compatible.

ACCESS

Once you have entered web.lumiagm.com into your web browser, you'll be prompted to enter the Meeting ID

You will then be required to enter your:

  1. Username; and
  2. Password

To register as a shareholder, select 'I have a login' and enter your username and password.

If you are a visitor, select 'I am a guest'

As a guest, you will be prompted to complete all the relevant fields including; title, first name, last name and email address.

Please note, visitors will not be able to ask

questions or vote at the meeting.

NAVIGATION

The chairman will open voting on all resolutions at the start of the meeting. Once the voting has opened, the polling icon will appear on the navigation bar at the bottom of the screen. From here, the resolutions and voting choices will be displayed.

To vote, simply select your voting direction from the options shown on screen. A confirmation message will appear to show your vote has been received.

When successfully authenticated, the info screen will be displayed. You can view company information, ask questions and watch the webcast.

If you would like to watch the webcast press the broadcast icon at the bottom of the screen.

If viewing on a computer, the webcast will appear at the side automatically once the meeting has started.

VOTING

To change your vote, simply select another direction. If you wish to cancel your vote, please press Cancel

Once the chairman has opened voting, voting can be performed at anytime during the meeting until the chairman closes the voting on the resolutions. At that point your last choice will be submitted.

You will still be able to send messages and view the webcast whilst the poll is open.

QUESTIONS

Documents will be available for you in the documents module, just click on the Documents icon at the top of the screen.

Any shareholder or appointed proxy attending the meeting is eligible to ask questions.

If you would like to ask a text based question, select the messaging Icon

Type your message within the chat box at the bottom of the messaging screen and then press send.

DOCUMENTS

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Disclaimer

Standard Bank Group Ltd. published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 14:04:01 UTC.