FIRST NATIONAL BANK OF NAMIBIA LIMITED - FNB Namibia - Appointment of a Director: J Coetzee

FNB Namibia - Appointment of a Director: J Coetzee

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”)

APPOINTMENT OF A DIRECTOR – J COETZEE

Shareholders are advised in terms of paragraph 6.39 of the JSE Limited Debt Listings Requirements,
Mr Jan Coetzee has been appointed as an Independent Non-Executive Director of the Issuer with
effect from 01 October 2021.

By order of the Board
04 October 2021

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: 04-10-2021 08:00:00
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