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FIRSTRAND BANK LIMITED - FRD FRLE FRTN FRTNM FRBT - FirstRand Bank: Board Committee Membership Change

Release Date: 15/11/2024 09:41
Code(s): DCCUSD DCCUS2 MSETNC AMETNC APETNC ALETNC APETNQ ALETNQ TSETNQ COETNC AMETNQ TSETNC FAETNC NFETNQ COETNQ FAETNQ MSETNQ NFETNC MWETNC MWETNQ MCETNC MCETNQ JPETNC     PDF:  
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FRD FRLE FRTN FRTNM FRBT - FirstRand Bank: Board Committee Membership Change

FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code debt issuer: FRD
JSE company code etf issuer: FRLE
JSE company code etn issuer: FRTN
NSX company code etn issuer: FRTNM
JSE company code structured product issuer: FRBT
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 09:41:00
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