FIRSTRAND LIMITED - Resignation from the board of directors

Resignation from 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

RESIGNATION FROM THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, the boards of
FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited, (the boards) wish to
announce the resignation of Mr Paballo Joel Makosholo as an independent non-executive director
with effect from 30 June 2020.

Mr Makosholo has been requested by his employer, to serve on the board of another financial
institution.

Mr Makosholo was appointed to the boards of FirstRand Limited and FirstRand Bank Limited in
October 2015 and the boards sincerely thank him for his invaluable commitment and contribution
as an independent non-executive director.

Sandton
19 May 2020

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

Date: 19-05-2020 03:38:00
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