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Notification in terms of NSX Listing Requirement 3.59(a) Appointment of a Director

Published: 2023-07-24 12:00:35 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")

NOTIFICATION IN TERMS OF NSX LISTING REQUIREMENT 3.59(a)
APPOINTMENT OF DIRECTOR: LIZETTE PETRA SMIT

The Company’s shareholders are informed in terms of paragraphs 3.59(a)
of the Listing Requirements, of the appointment of Lizette Petra Smit as
an executive director of the Company and First National Bank of Namibia
Limited effective 24 July 2023.


                         By order of the Board.


Nelago Makemba
Group Company Secretary
Windhoek
24 July 2023



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