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