FIRSTRAND LIMITED - Resignation from the board of directors

Resignation from the board of directors

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR; ISIN code: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)

RESIGNATION FROM THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the FirstRand board hereby advises
shareholders of the resignation of Ms Thandie Mashego as an independent non-executive director with effect from
2 December 2022.

Ms Mashego informed the board that her decision resulted from her appointment with her new employer earlier this
year and the need to commit more time to her executive role and responsibilities.

Ms Mashego was appointed to the board in January 2017. The board would like to extend its appreciation for her
commitment and valuable contribution during her tenure.

The board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon
as an appointment has been made.


Sandton
28 October 2022

Sponsor:
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 28-10-2022 08:30:00
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