SENS

KCCGLD, DCCUSD, DCCUS2,... : FRD FRLE FRTN FRTNM FRBT - 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 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)

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 bank's 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

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