Enhanced Investments - Financial Portal

Results of the Annual general Meeting

Published: 2023-10-20 13:20:26 ET

FirstRand Namibia Ltd
Incorporated in the Republic of Namibia
(Registration number: 88/024)
ISIN: NA0003475176
Share Code (NSX): FNB

RESULTS OF ANNUAL GENERAL MEETING: FIRSTRAND NAMIBIA LTD
Shareholders are hereby informed of the following results from the 36th (thirty sixth) Annual General Meeting
of FirstRand Namibia Ltd held on Thursday, 19 October 2023. The following resolutions were tabled at the
meeting and were approved by the requisite majority of votes.

 Ordinary resolution 1: Approval of Annual Financial statements for 30 June 2023
 Ordinary resolution 2: Confirmation of dividends
 Ordinary resolution 3: Re-election of director by way of separate resolutions:
                          3.1   Peter Grüttemeyer (Independent Non-Executive Director)
                          3.2   Jan Coetzee (Independent Non-Executive Director)
                          3.3   Emile van Zyl (Independent Non-Executive Director)
 Ordinary resolution 4: Vacancies filled by Directors during the year by way of separate resolutions:
                          4.1   Rajendra Makanjee (Non-Executive Director)
                          4.2   Libertha Dewina Kapere (independent Non-Executive Director)
                          4.3   Markus Johannes Lubbe (independent Non-Executive Director)
                          4.4   Otto Nakasole Shikongo (independent Non-Executive Director)
 Ordinary resolution 5: Election of Audit Committee Members by way of separate resolution:
                          5.1   Libertha Dewina Kapere
                          5.2   Markus Johannes Lubbe
 Ordinary resolution 6: Re-appointment of Audit Committee members
                          6.1   Emile van Zyl
 Ordinary resolution 7: Appointment of external auditors and authority to determine their remuneration
 Ordinary resolution 8: Control of unissued shares
 Ordinary resolution 9: Approval of Non-Executive Director Remuneration
 Ordinary resolution 10: Approval of the Remuneration Policy
 Ordinary resolution 11: Authority to sign documents


By order of the Board

20 October 2023


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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.