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