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Notice of special general meeting (SGM) to shareholders
FirstRand Limited
Incorporated in the Republic of South Africa
Registration number :1966/010753/06
Share code: FSR
ISIN: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)
NOTICE OF SPECIAL GENERAL MEETING (SGM) TO SHAREHOLDERS
Notice is hereby given that a virtual SGM of ordinary shareholders will be held on Wednesday 11 February 2026 at
09:00. The SGM has been set up for shareholders to consider and vote on the special and ordinary resolutions, as
covered by the SGM notice, relating to proposed amendments to the group's Memorandum of Incorporation (MOI).
Salient dates and times
Issuer name FirstRand Limited
Type of instrument Ordinary shares
ISIN number ZAE000066304
JSE share code FSR
NSX ordinary share code FST
Meeting type Special general meeting
Meeting venue Virtual meeting through Computershare virtual meeting platform
Record date – to determine which shareholders are Friday, 2 January 2026
entitled to receive the notice of special general meeting
Distribution date Monday, 12 January 2026
Last day to trade – to determine eligible shareholders Tuesday, 3 February 2026
that may attend, speak and vote at the SGM
Record date – to determine eligible shareholders that Friday, 6 February 2026
may attend, speak and vote at the SGM
Deadline for administrative purposes (forms of proxy 09:00 on Monday, 9 February 2026
for the SGM to be lodged)*
SGM date and time 09:00 on Wednesday, 11 February 2026
Publication of SGM results No later than 09:00 on Friday, 13 February 2026
Website link to SGM notice https://www.firstrand.co.za/investors/integrated-reporting-
hub/governance/
Website link to meeting guide https://www.firstrand.co.za/investors/integrated-reporting-
hub/governance/
* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited. Proxies will be
accepted up until commencement of the meeting but will be subject to a vetting and verification process.
Sandton
12 January 2026
Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 12-01-2026 03:00:00
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