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Appointment of Deputy Board Chair

Published: 2023-10-20 13:28:23 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")


APPOINTMENT OF DEPUTY BOARD CHAIR
Notice in compliance with paragraph 3.59(c) of the Listing Requirements of the
Namibian Stock Exchange.

The Company’s shareholders are hereby advised that Otto Nakasole Shikongo, an
independent non-executive director of the Company, is appointed as Deputy
Chairperson of the Board effective 19 October 2023.


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