FIRST NATIONAL BANK OF NAMIBIA LIMITED - FNNI: Board Changes Appointment Of A Director.

FNNI: Board Changes Appointment Of A Director.

First National Bank of Namibia Limited
(Incorporated in the Republic of Namibia)
(Registration number 2002/180)
JSE Company code: FNNI
NSX Company code: FNNIN
(“FNB Namibia” or the “Issuer”)


BOARD CHANGES: APPOINTMENT OF A DIRECTOR

Shareholders are advised in terms of paragraph 6.39 of the JSE Limited Debt Listings Requirements
of the appointment of Emile van Zyl as an independent non-executive director of First National Bank of
Namibia Limited effective 1 March 2022.


By order of the Board


01 March 2022


JSE Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Sandton North Campus, 15 Alice Lane, Sandton, Johannesburg, 2196, South Africa
Private Bag X10056, Sandton, 2146, South Africa




Namibia Sponsor
Cirrus Securities (Pty) Ltd
Member of the NSX
35 Schanzen Road
PO Box 27, Windhoek, Namibia

Date: 01-03-2022 02:00:00
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