FIRST NATIONAL BANK OF NAMIBIA LIMITED - FNNI - Board Changes

FNNI - Board Changes

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

Shareholders are advised in terms of paragraph 6.39 of the JSE Limited Debt Listings Requirements of the
following changes to the Board of Directors:

   1. Jabulani Richard Khethe has retired as an Independent Non-Executive Director of the Issuer with effect
      from 31 December 2021. This marks his retirement from the Board after serving as a director for over
      15 years; and

   2. Jantje Daun has resigned to pursue a career opportunity after serving as a director for the past 4 years.

The Board wishes to recognise and thank both Jabulani Khethe and Jantje Daun for their invaluable
contributions over the years and wish them all the best in their future endeavors.

By order of the Board
3 January 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: 03-01-2022 02:00:00
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