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FRII - FirstRand Bank: Board 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
LEI: ZAYQDKTCATIXF9OQY690
(FRB or the bank)
FIRSTRAND BANK: BOARD COMMITTEE MEMBERSHIP CHANGE
The bank wishes to inform noteholders that the following board committee amendments have been made in
accordance with paragraphs 6.42(c) of the JSE Limited Debt and Specialist Securities Listings Requirements to
further strengthen the skills sets of the respective committee.
FirstRand Audit committee
Mr GG Gelink will retire as the chair of the committee, at the upcoming annual general meeting effective
29 November 2024. The appointment of Mr T Winterboer as chair effective 30 November 2024 and
Mr PJ Makosholo as member of the audit committee effective 14 November 2024.
The future updated committee composition is outlined below.
Membership Capacity
T Winterboer Independent non-executive director (chair) (effective 30 November 2024)
LL von Zeuner Independent non-executive director
TC Isaacs Independent non-executive director
Z Roscherr Independent non-executive director
PJ Makosholo Independent non-executive director (effective 14 November 2024)
Sandton
15 November 2024
Debt sponsor
FirstRand Bank Limited
Date: 15-11-2024 09:40:00
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