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FRD FRLE FRTN FRTNM FRBT - Appointment of Joint Auditor and Changes to the Board
FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1929/001225/06)
LEI: ZAYQDKTCATIXF9OQY690
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
(FRB or the bank)
APPOINTMENT OF JOINT AUDITOR AND CHANGES TO THE BOARD
Appointment of joint auditor
Securityholders are referred to the announcements released on the Stock Exchange News Service (SENS) on Friday, 23
April 2021, and Monday, 6 December 2021. Whilst mandatory audit firm rotation is no longer a requirement, the board has
engaged in a process of voluntary audit firm rotation. Accordingly, in terms of paragraph 6.17 of the JSE Limited (JSE) Debt
and Specialist Securities (DSS) Listings Requirements and following the approval of ordinary resolution 2.1 by FirstRand
Limited's ordinary shareholders at the annual general meeting held on Friday, 29 November 2024, FRB confirms the
appointment of KPMG as joint external auditor (replacing PricewaterhouseCoopers Inc.) for the financial year ending 30 June
2026, effective 1 July 2025.
The appointment of KPMG as joint external auditor remains subject to regulatory approval.
Changes to the board
Securityholders are referred to the announcement released on SENS on 15 November 2024 and in compliance with
paragraph 6.42 of the JSE DSS Listings Requirements, securityholders are hereby advised that Mr GG Gelink has retired
from the board effective Friday, 29 November 2024.
The board would like to thank Mr Gelink for his leadership, knowledge, stewardship, and dedicated service over his tenure as
an independent non-executive director.
29 November 2024
Debt sponsor
FirstRand Bank Limited
NSX sponsor
Cirrus Securities (Pty) Ltd
Date: 29-11-2024 05:00:00
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