FIRSTRAND LIMITED

(Incorporated in the Republic of South Africa) (Registration number: 1966/010753/06)

JSE ordinary share code: FSR; ISIN code: ZAE000066304

JSE B preference share code: FSRP; ISIN code: ZAE000060141 NSX ordinary share code: FST

LEI: 529900XYOP8CUZU7R671 (FirstRand or the group)

NEW BOARD APPOINTMENT

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised of the appointment of Ms Premilla (Shireen) Devi Naidoo as an independent non-executive director to FirstRand's board with effect from 1 April 2022.

Ms Naidoo has a BSc (Chemistry and Maths) from the University of South Africa. She has 30 years' extensive international and multi-sector experience in the fields of health, safety, environment and sustainability. She spent the greater part of her career at KPMG, where she was a partner in the climate change and sustainability unit, which she was instrumental in setting up.

Ms Naidoo's appointment adds further environmental, social, governance and sustainability skills to the board.

The group welcomes Ms Naidoo and looks forward to her valuable contribution to the board.

Sandton

29 March 2022

Sponsor

RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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FirstRand Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 16:43:05 UTC.