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FIRSTRAND LIMITED - Resignation from the board of directors

Release Date: 01/06/2020 14:30
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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, and pursuant to the
unbundling of FirstRand shares by Rand Merchant Holdings Limited (RMH), as approved by RMH
shareholders at a general meeting held today, 1 June 2020, FirstRand shareholders are hereby notified
that Mr Hermanus Lambertus Bosman has tendered his resignation as a non-executive director of the
boards of FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited, (the boards)
effective 30 June 2020.

The boards would like to thank Mr Bosman for his commitment and positive contribution to the
boards during his tenure and wish him well in his future endeavours.


Sandton
1 June 2020

Sponsor and debt sponsor:
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 01-06-2020 02:30:00
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