FIRSTRAND LIMITED - Notice of AGM, availability of reports: corporate governance, material risk factors and B-BBEE compliance report

Notice of AGM, availability of reports: corporate governance, material risk factors and 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 CORPORATE GOVERNANCE REPORT AND
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) COMPLIANCE REPORT

Notice of annual general meeting (AGM)
Notice is hereby given that the 29th AGM of ordinary shareholders will be held as a hybrid meeting at 09:00 on Tuesday
2 December 2025 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, 17 October 2025
 entitled to receive the notice of meeting
 Posting date                                             Monday, 27 October 2025
 Last day to trade – last day to trade to determine       Tuesday, 18 November 2025
 eligible shareholders that may attend, speak and vote
 at the AGM
 Record date –record date to determine eligible           Friday, 21 November 2025
 shareholders that may attend, speak and vote at the
 AGM
 Deadline for administrative purposes (forms of proxy     09:00 on Friday, 28 November 2025
 for the AGM to be lodged)*
 AGM date and time                                        09:00 on Tuesday, 2 December 2025
 Publication of AGM results                               No later than 09:00 on Thursday, 4 December 2025
 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://www.firstrand.co.za/media/investors/reports/firstrand-
                                                          annual-financial-statements-2025.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

Shareholders are advised that the additional reports forming part of the group's annual integrated reporting suite for the
year ended 30 June 2025 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/media/investors/annual-reporting/firstrand-material-risk-factor-disclosure-2025.pdf

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
27 October 2025

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

Date: 27-10-2025 03:55:00
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