No change statement, notice of annual general meeting and availability of BEE compliance report FirstRand Limited (Incorporated in the Republic of South Africa) (Registration number :1966/010753/06 Share code: FSR ISIN: ZAE000066304 NSX ordinary share code: FST LEI: 529900XYOP8CUZU7R671 (FirstRand or the group) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT No change statement Shareholders are advised that the group’s annual integrated report for the year ended 30 June 2021, incorporating the summary audited financial statements, has been published on FirstRand’s website at: https://www.firstrand.co.za/investors/annual-reporting/. These financial statements contain no modifications to the audited results which were released on SENS on 16 September 2021. The notice of annual general meeting and summarised consolidated financial statements for the year ended 30 June 2021 will also be distributed to shareholders on 28 October 2021. Audit report The group confirms that there have been no changes to the unqualified auditor’s report which was contained in the audited annual financial statements that were published on 16 September 2021 on the group’s website at www.firstrand.co.za/investors/annual-reporting/ and made available for inspection at the company’s registered office. Notice of annual general meeting (AGM) Notice is hereby given that the 25th AGM of ordinary shareholders will be held virtually at 09:00 on Wednesday, 1 December 2021, to transact the business as stated in the AGM notice. Salient dates Issuer name FirstRand Limited Type of instrument Ordinary shares ISIN number ZAE000066304 JSE share code FSR NSX ordinary share code FST Meeting type Annual general meeting Meeting venue Virtual meeting Record date – to determine which shareholders are entitled to receive the notice of meeting Friday, 22 October 2021 Posting date 28 October 2021 Last day to trade – last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 23 November 2021 Record date –record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 26 November 2021 Deadline for administrative purposes (forms of proxy for the meeting to be lodged)* 09:00 on 29 November 2021 Meeting date and time 09:00 on 1 December 2021 Publication of AGM results No later than 09:00 on 3 December 2021 Website link www.firstrand.co.za * Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited although proxies will still be accepted up until commencement of the meeting but will be subject to a vetting and verification process. Availability of BEE compliance report Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available at https://www.firstrand.co.za/investors/governance-and-compliance/ Sandton 13 October 2021 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 13-10-2021 03:59:00 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.