FIRSTRAND LIMITED - Notice of annual general meeting, availability of reports and availability of B-BBEE compliance report

Notice of annual general meeting, availability of reports and availability of B-BBEE compliance report

FirstRand Limited
Incorporated in the Republic of South Africa
Registration number :1966/010753/06
Share code: FSR
ISIN: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF REPORTS AND AVAILABILITY OF BROAD-BASED
BLACK ECONOMIC EMPOWERMENT (B-BBEE) COMPLIANCE REPORT

Notice of annual general meeting (AGM)
Notice is hereby given that the 28th AGM of ordinary shareholders will be held as a hybrid meeting at 09:00 on Friday,
29 November 2024, to transact the business as stated in the AGM notice.

Salient dates
 Issuer name                                               FirstRand Limited
 Type of instrument                                        Ordinary shares
 ISIN number                                               ZAE000066304
 JSE share code                                            FSR
 NSX ordinary share code                                   FST
 Meeting type                                              Annual general meeting
 Meeting venue                                             Hybrid meeting in person at the FirstRand Auditorium, Ground
                                                           floor, 4 Merchant Place, Sandton or online through Computershare
                                                           virtual meeting platform
 Record date – to determine which shareholders are         Friday, 18 October 2024
 entitled to receive the notice of meeting
 Posting date                                              Wednesday, 30 October 2024
 Last day to trade – last day to trade to determine        Tuesday, 19 November 2024
 eligible shareholders that may attend, speak and vote
 at the AGM
 Record date –record date to determine eligible            Friday, 22 November 2024
 shareholders that may attend, speak and vote at the
 AGM
 Deadline for administrative purposes (forms of proxy      09:00 on Wednesday, 27 November 2024
 for the AGM to be lodged)*
 AGM date and time                                         09:00 on Friday, 29 November 2024
 Publication of AGM results                                No later than 09:00 on Tuesday, 3 December 2024
 Website link to AGM notice                                https://www.firstrand.co.za/investors/integrated-reporting-
                                                           hub/governance/
 Website link to meeting guide                             https://www.firstrand.co.za/investors/integrated-reporting-
                                                           hub/governance/
 JSE cloudlink to annual financial statements              https://senspdf.jse.co.za/documents/2024/JSE/isse/fsr/fsr0624.pdf
* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited. Proxies will be
  accepted up until commencement of the meeting, but will be subject to a vetting and verification process.

Availability of reports
FirstRand's audited annual financial statements for the year ended 30 June 2024 were published on its website
(https://www.firstrand.co.za/investors/integrated-reporting-hub/financial-reporting/) and the JSE cloudlink when the group
announced results on 12 September 2024. The group also published its remuneration report
(https://www.firstrand.co.za/media/investors/annual-reporting/firstrand-remuneration-report-2024.pdf) on the same date.

Shareholders are advised that additional reports forming part of the group's annual integrated reporting suite for the year
ended 30 June 2024 have been made available on the group's website (as outlined on
https://www.firstrand.co.za/investors/integrated-reporting-hub/integrated-reporting-approach/):
     • Corporate governance report – https://www.firstrand.co.za/investors/integrated-reporting-hub/governance/
     • Material risk factor disclosure as required in terms of paragraph 7.F.7 of the JSE Listings Requirements –
       https://www.firstrand.co.za/investors/integrated-reporting-hub/risk-disclosures/

Availability of broad-based black economic empowerment (B-BBEE) Compliance Report

Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the B-BBEE Amendment Act
No.46 of 2013, is available on FirstRand's website at: https://www.firstrand.co.za/investors/esg-resource-hub/policies-
and-practices/.


Sandton
30 October 2024

Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 30-10-2024 09:00:00
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