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 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.