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Notification in Terms of NSX Listing Requirements 3.59 (a) Resignation of a Director

Published: 2023-02-15 18:00:39 ET
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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