FIRSTRAND BANK LIMITED - FRII - Appointment of Joint Auditor and Changes to the Board

FRII - Appointment of Joint Auditor and Changes to the Board

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

APPOINTMENT OF JOINT AUDITOR AND CHANGES TO THE BOARD

Appointment of joint auditor
Securityholders are referred to the announcements released on the Stock Exchange News Service (SENS) on Friday, 23
April 2021, and Monday, 6 December 2021. Whilst mandatory audit firm rotation is no longer a requirement, the board has
engaged in a process of voluntary audit firm rotation. Accordingly, in terms of paragraph 6.17 of the JSE Limited (JSE) Debt
and Specialist Securities (DSS) Listings Requirements and following the approval of ordinary resolution 2.1 by FirstRand
Limited's ordinary shareholders at the annual general meeting held on Friday, 29 November 2024, FRB confirms the
appointment of KPMG as joint external auditor (replacing PricewaterhouseCoopers Inc.) for the financial year ending 30 June
2026, effective 1 July 2025.

The appointment of KPMG as joint external auditor remains subject to regulatory approval.

Changes to the board
Securityholders are referred to the announcement released on SENS on 15 November 2024 and in compliance with
paragraph 6.42 of the JSE DSS Listings Requirements, securityholders are hereby advised that Mr GG Gelink has retired
from the board effective Friday, 29 November 2024.

The board would like to thank Mr Gelink for his leadership, knowledge, stewardship, and dedicated service over his tenure as
an independent non-executive director.

29 November 2024

Debt sponsor
FirstRand Bank Limited

Date: 29-11-2024 05:00:00
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