Sharenet Sites 
Sharenet Sites
FirstRand: changes to important functions of directors and board committee memberships
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR; ISIN code: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand)
FIRSTRAND: CHANGES TO IMPORTANT FUNCTIONS OF DIRECTORS AND BOARD COMMITTEE
MEMBERSHIPS
Shareholders are advised that changes to the following board committees have been made in accordance with
paragraph 3.59(c) of the JSE Limited Listings Requirements to further strengthen the skill sets of the respective
committees.
FirstRand audit committee
- Mr GG Gelink will retire as the chair of the committee, at the upcoming annual general meeting, effective
29 November 2024.The appointment of Mr T Winterboer as chair effective 30 November 2024 and Mr
PJ Makosholo as a member of the committee, effective 14 November 2024.
FirstRand remuneration committee
- Mr GG Gelink will retire as a member of the committee, effective 29 November 2024. The appointment
of Mr PJ Makosholo as a member of the committee, effective 14 November 2024.
FirstRand risk, capital management and compliance committee
- Mr GG Gelink will retire as a member of the committee, effective 29 November 2024.
Sandton
15 November 2024
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 15-11-2024 09:34:00
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.
