Stanbic Africa Holdings Limited


Stanbic Africa Holdings Limited

Tender Offer Form

STANBIC AFRICA HOLDINGS LIMITED (“SAHL”) a wholly owned subsidiary of Standard Bank Group Limited is proposing to acquire up to an additional fifteen per cent (15%) of the issued ordinary shares of Stanbic Holdings ("SH Plc") through a Tender Offer. Pre-printed Tender Forms have been posted to all shareholders on the register of SH Plc as at 15 March 2018 at their registered address (as held by Image Registrars) together with a printed copy of the Tender Offer Document.

If you have not received your form in the post, or have lost/misplaced it, you may obtain a new, blank Tender Offer Form by filling in your first and second name, your email address and selecting your investor class and broker from the drop down menus below.

Once you have downloaded the form, please complete it either:

a) On screen by typing in the relevant fields provided and then printing the form;


b) By hand after printing the form.

Detailed instructions for completing the form are provided on pages 2 and 3 of the form. Once you have completed the form either hand it in or post it to your nearest Broker/Agent, as per the list of Agents provided on page 4 of the form, to reach the Agent before the close of the offer.

Please remember to sign and/or affix your company seal on the form.

Remember to attach the relevant documentation required.

Please fill in the details below and download the Tender Offer Form.

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