FIRSTRAND LIMITED - New appointment to the board of directors

New appointment to the board of directors

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR; ISIN code: ZAE000066304
JSE B preference share code: FSRP; ISIN code: ZAE000060141
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)

FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII
JSE company code debt issuer: FRD
JSE company code ETF issuer: FRLE
LEI: ZAYQDKTCATIXF9OQY690

NEW APPOINTMENT TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, the FirstRand
board is pleased to announce the appointment of Ms Zelda Roscherr as independent non-
executive director to the boards of FirstRand Limited and its wholly-owned subsidiary, FirstRand
Bank Limited (the boards) with effect from 1 April 2020.

Ms Roscherr has more than 20 years’ financial markets and banking experience and her areas of
expertise include financial markets, banking risks and corporate leadership. She has previously
served as an independent specialist advisor to FirstRand on various committees and the
Prudential Authority has confirmed that it has no objection to the appointment of Ms Roscherr to
the boards.

The board looks forward to welcoming Ms Roscherr.

Sandton
4 March 2020

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

Date: 04-03-2020 04:36:00
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.