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Notification of Change in External Auditor

Published: 2023-10-20 09:00:39 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")


NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR
Shareholders were requested to approve the appointment of Ernst &
Young Namibia as the external auditor of FirstRand Namibia Ltd for the
financial year ending 30 June 2024.

Ernst & Young Namibia replaces the Company’s current external auditor,
Deloitte & Touche Namibia. Deloitte & Touche Namibia has been the
auditor of FirstRand Namibia Ltd for over 20 years. The change in external
auditor was initiated by the Company to early adopt mandatory audit firm
rotation.

The Board would like to extend its appreciation to Deloitte & Touche
Namibia for their long-standing service to the Company.

                          By order of the Board.


Nelago Makemba
Group Company Secretary
Windhoek
20 October 2023



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