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Notification in terms of NSX Listings Rrquirements 3.59 (a) Appointment of Director: Kajendra Makandjee

Published: 2022-08-01 18:00:46 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 IN TERMS OF NSX LISTING REQUIREMENT 3.59(a)
APPOINTMENT OF A DIRECTOR: RAJENDRA MAKANJEE

Notice in terms of paragraphs 3.59(a) of the Listing Requirements of the
Namibian Stock Exchange.

The Company’s shareholders are hereby informed of the appointment of
Mr Rajendra Makanjee as a non-executive director of the Company and
First National Bank of Namibia Limited effective 01 August 2022. Mr
Makanjee is a qualified Chartered Accountant (CA) with an IT Honours
qualification. He is currently the FNB Retail and Private Banking CEO and
the FirstRand Chief Digital Officer. He has over 13 years of experience
within the FirstRand Ltd Group.

The board welcomes Mr Makanjee and looks forward to his contributions.


By order of the Board


Nelago Makemba
Group Company Secretary
Windhoek
01 August 2022


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