FIRSTRAND BANK LIMITED - FRII - Notification of amendment to the Nominations Policy

FRII - Notification of amendment to the Nominations Policy

FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII JSE
JSE company code debt issuer: FRD
JSE company code ETF issuer: FRLE
JSE company code ETN issuer: FRTN
LEI: ZAYQDKTCATIXF9OQY690
(FRB or the bank)

NOTIFICATION OF AMENDMENT TO THE NOMINATIONS POLICY

In accordance with paragraph 7.8 of the JSE Limited Debt Listings Requirements, noteholders are advised that
FRB has amended its nomination policy.

The amended policy is available on FirstRand's website at https://www.firstrand.co.za/investors/esg-resource-
hub/policies-and-practices/.

Sandton
10 June 2024

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

Date: 10-06-2024 03:50:00
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