FIRSTRAND BANK LIMITED - FRII - Appointment of an Independent Non-Executive Director

FRII - Appointment of an Independent Non-Executive Director

FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII
LEI: ZAYQDKTCATIXF9OQY690
(FirstRand Bank Limited or the bank)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with paragraph 6.39(a) of the JSE Limited Debt Listings Requirements, noteholders are advised
that Mr Paballo Makosholo has been appointed as an independent non-executive director to the FirstRand Bank's
board (the board) with effect from 1 October 2024.

Paballo is a qualified chartered accountant with over 15 years of experience in strategy development, governance,
auditing, investments, and corporate finance, which adds to the skillset of the board.

FirstRand confirms that Mr Makosholo's appointment is in accordance with the group's nomination policy for the
appointment of non-executive directors.

The board congratulates Mr Makosholo on his appointment and looks forward to his contribution.



Sandton
5 September 2024


Debt sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 05-09-2024 05:15:00
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.