Try our mobile app

Changes to the Board of Directors

Published: 2023-02-01 09:00:26 ET
<<<  go to JSE:FSR company page
FirstRand Namibia Limited
Incorporated in the Republic of Namibia
(Registration number: 88/024)
ISIN: NA0003475176
Share Code (NSX): FNB
("the Company")

NOTIFICATION IN TERMS OF NSX LISTING REQUIREMENT 3.59(a)
APPOINTMENT OF DIRECTORS: OTTO NAKASOLE SHIKONGO AND
MARKUS JOHANNES LUBBE

The Company’s shareholders are informed in terms of paragraphs 3.59(a)
of the Listing Requirements, of the appointments of Otto Shikongo and
Markus Lubbe as independent non-executive directors of the Company and
First National Bank of Namibia Limited effective 01 February 2023.


                         By order of the Board.


Nelago Makemba
Group Company Secretary
Windhoek
01 February 2023



Sponsor:
Cirrus Securities (Pty) Ltd
Registration Number: 98/463
Member of the NSX
35 Schanzen Road, Windhoek
PO Box 27
Windhoek