FIRSTRAND LIMITED - Appointment of an independent non-executive director

Appointment of an independent non-executive director

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)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised that
Ms Tamara Carol Isaacs has been appointed as an independent non-executive director to FirstRand’s board of
directors (board) with effect from 22 June 2023.

Ms Isaacs is a CA(SA) with more than 18 years’ experience in financial services. She was a partner at KPMG for
five years until April 2018, where she led the management consultancy practice at the Cape Town office. Prior to
KPMG, she was the audit partner at PricewaterhouseCoopers (PwC) and also served as a human capital partner
for three years. Tamara previously served as non-executive director of PSG Konsult Limited from 2019 to 2023
and is currently a trustee and member of the Mitchells Plain Bursary and Role Models Trust.

FirstRand confirms that the appointment of Ms Isaacs was done in accordance with the group’s nomination policy
for the selection and nomination of non-executive directors. Ms Isaacs’s appointment adds further audit and risk
skills to the board.

The board congratulates Ms Isaacs on her appointment and looks forward to her valuable contribution.

Sandton
22 June 2023

Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 22-06-2023 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.