FRS227 - Notification of the Voting Results in Respect of the Request for Written Consent from FRS227 Noteholders FirstRand Bank Limited (Incorporated in the Republic of South Africa) (Registration number: 1929/001225/06) Company code: FRII LEI: ZAYQDKTCATIXF9OQY690 Bond code: FRS227 ISIN: ZAG000169897 (FRB or the Issuer) NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT FROM FRS227 NOTEHOLDERS Noteholders are referred to the notice of request for written consent from FRS227 noteholders released on SENS on 27 May 2022, in relation to the proposed amendments to the FRS227 pricing supplement (the consent request), with the deadline date being 17h00 on Monday, 27 June 2022 and in which the extraordinary resolution set out below was proposed: - Extraordinary resolution: THAT the terms and conditions of the FRS227 notes be amended in accordance with Schedule 1 to the notice requesting the written consent of FRS227 noteholders with effect from the date on which the Issuer receives confirmation that noteholders holding not less than 66.67% in value of the aggregate outstanding nominal amount of the FRS227 notes have voted in favour of the proposed amendments. In this regard, the Issuer confirms the voting results from the consent request in relation to total nominal amount of the FRS227 notes in issue are as follows: Total nominal Debt securities voted, Debt securities voted, Votes abstained, as a Votes carried for the Votes against the amount of debt disclosed as a disclosed as a percentage resolution, as a resolution, as a securities in issue number percentage percentage percentage FRS227 R 245 000 000.00 R0.00 0.00% 100.00% 0.00% 0.00% FRB confirms that the consent request has accordingly not been passed by the requisite number of noteholders and that the maturity date of the FRS227 notes will remain as is. 29 June 2022 Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 29-06-2022 11:00:00 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.