FRII FRD FRLE FRTN - New board appointment and audit committee membership change 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 JSE company code ETN issuer: FRTN LEI: ZAYQDKTCATIXF9OQY690 (FRB or the bank) NEW BOARD APPOINTMENT AND AUDIT COMMITTEE MEMBERSHIP CHANGE In accordance with paragraph 6.39(a) of the JSE Limited Debt Listings Requirements (Debt Listings Requirements), FirstRand Bank Limited (FRB) wishes to inform noteholders of the appointment of Dr Sibusiso Patrick Sibisi to fulfill a vacancy as an independent non-executive director to the board of directors (the board) with effect from 15 April 2021. Dr Sibisi has a BSc (Physics) from Imperial College of Science and Technology and a PhD in mathematics from Cambridge University. He has extensive experience as a non-executive director for various listed company boards and his appointment brings additional risk management and technology skills to the board. FRB confirms that the appointment of Dr Sibisi was done in accordance with the bank’s nomination policy for the selection and nomination of non-executive directors. Furthermore, in compliance with paragraph 6.39(c) of the Debt Listings Requirements, noteholders are informed that Mr Johan Petrus Burger has stepped down as a member of the audit committee with effect from 1 April 2021 to ensure that the audit committee is comprised of independent members only. He will continue to serve as a non- executive director of FRB. The board welcomes Dr Sibisi to the board and expresses its thanks to Mr Burger for his valuable contribution to the audit committee. Sandton 13 April 2021 Debt sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 13-04-2021 05:15:00 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.