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FRII - FirstRand Bank: Board Committee Membership Change
FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII JSE
JSE company code debt issuer: FRD
JSE company code ETF issuer: FRLE
JSE company code ETN issuer: FRTN
LEI: ZAYQDKTCATIXF9OQY690
(FRB or the bank)
FIRSTRAND BANK: BOARD COMMITTEE MEMBERSHIP CHANGE
The bank wishes to inform noteholders that the following board committee amendments have been made in
accordance with paragraphs 6.39 of the JSE Limited Debt Listings Requirements to enhance the audit committee
skill set.
Audit committee
Ms TC Isaacs and Ms Z Roscherr have been appointed as members of the audit committee effective
1 December 2023. Mr RM Loubser will retire as a member of the committee, effective 30 November 2023. The
updated committee composition (effective 1 December 2023) is outlined below.
Membership Capacity
GG Gelink Independent non-executive director (chair)
LL von Zeuner Independent non-executive director
T Winterboer Independent non-executive director
TC Isaacs Independent non-executive director
Z Roscherr Independent non-executive director
Sandton
7 September 2023
Debt sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 07-09-2023 04:05:00
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