FIRSTRAND LIMITED - FirstRand: Changes to important functions of directors and board committee membership

FirstRand: Changes to important functions of directors and board committee membership

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)

FIRSTRAND: CHANGES TO IMPORTANT FUNCTIONS OF DIRECTORS AND BOARD COMMITTEE MEMBERSHIP

Shareholders are advised that the following board committee amendments have been made in accordance with
paragraph 3.59(c) of the JSE Limited Listings Requirements to improve the skill sets of the respective committees.

FirstRand audit committee
     - The appointment of Ms TC Isaacs and Ms Z Roscherr as members of the committee, effective
       1 December 2023. Mr RM Loubser will retire as a member of the committee, effective
       30 November 2023.

FirstRand risk, capital management and compliance committee
     - The appointment of Ms Z Roscherr as chair and Ms T Isaacs as members of the committee, effective
       1 December 2023. Mr RM Loubser will retire as chair of the committee, effective 30 November 2023.

FirstRand social, ethics and transformation committee
     - The appointment of Ms PD Naidoo as chair as Ms Z Roscherr will be stepping down as chair of the
       committee, effective 1 December 2023.


Sandton
7 September 2023


Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 07-09-2023 03:43:00
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.