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