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 RESIGNATION FROM THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of FirstRand Limited (the board) wishes to announce the resignation of Mr Francois (Faffa) Knoetze as a non-executive director with effect from 1 December 2021. Mr Knoetze informed the board that his decision resulted from a request from his employer to relinquish his non- executive role on the board in order to commit more time to his expanded executive and other responsibilities. Mr Knoetze was appointed to the board in April 2016 and the board sincerely thanks him for his invaluable commitment and contribution as a non-executive director. Sandton 8 November 2021 Sponsor: RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 08-11-2021 07:05:00 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.