FIRSTRAND LIMITED - Update to Schedule 13 directors declaration

Update to Schedule 13 director’s declaration

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)

UPDATE TO SCHEDULE 13 DIRECTOR’S DECLARATION

In accordance with paragraph 3.60 of the JSE Limited Listings Requirements (as amended), shareholders
are advised that Mr von Zeuner has notified FirstRand that, pursuant to Tongaat Hulett Limited (Tongaat)
having entered voluntary business rescue in October 2022, item 16 of Mr von Zeuner’s schedule 13
declaration has been updated to reflect that he had been a director of Tongaat within the 12 months
preceding the commencement of such voluntary business rescue proceedings, and had resigned from
the Tongaat Board prior to October 2022.

Sandton
11 April 2023

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 11-04-2023 04:36:00
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