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FIRSTRAND BANK LIMITED - FRII FRD FRLE FRTN - FirstRand Limited Board Committee Membership Changes

Release Date: 03/06/2021 16:00
Wrap Text
FRII FRD FRLE FRTN - FirstRand Limited Board Committee Membership Changes

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

FIRSTRAND LIMITED BOARD COMMITTEE MEMBERSHIP CHANGES

In compliance with paragraph 6.39(c) of the JSE Limited Debt Listings Requirements, FRB hereby wishes to
announce the following FirstRand Limited (FirstRand) board committee changes to enhance the skills set for the
respective committees.

FirstRand information technology, risk and governance committee
     • The appointment of Dr SP Sibisi as a member of the committee with effect from
        7 June 2021.

FirstRand risk, capital management and compliance committee
     • The appointment of Dr SP Sibisi as a member of the committee with effect from
        7 June 2021.

FirstRand social, ethics and transformation committee
     • The appointment of Mr JP Burger and Dr SP Sibisi as members of the committee with effect from
        7 June 2021.




Sandton
3 June 2021


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

Date: 03-06-2021 04:00:00
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