FirstRand Namibia Limited Incorporated in the Republic of Namibia (Registration number: 88/024) ISIN: NA0003475176 Share Code (NSX): FNB ("the Company") RESIGNATION OF EXECUTIVE DIRECTOR In accordance with paragraph 3.59(b) of the Listing Requirements FirstRand Namibia Ltd shareholders are advised that Mr. Oscar Capelao has resigned as Group Chief Financial Officer and executive director of the Company with effect from 28 April 2023 to pursue employment in the Ministry of Finance. Mr. Capelao has served the group for over 16 years in various roles, and the board wishes to thank Mr. Capelao for his valuable contribution to the Company. By order of the Board. Nelago Makemba Group Company Secretary Windhoek 15 February 2023 Sponsor: Cirrus Securities (Pty) Ltd Registration Number: 98/463 Member of the NSX 35 Schanzen Road, Windhoek PO Box 27 Windhoek