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(b) RESIGNATION OF DIRECTOR: CHRISTIAAN LILONGENI RANGA HAIKALI Notice in terms of paragraphs 3.59(b) of the Listing Requirements of the Namibian Stock Exchange. The Company’s shareholders are hereby informed of the resignation of Mr. Christiaan Lilongeni Ranga Haikali as an independent non-executive director of the Company effective 20 October 2022 due to his retirement from the Board. The Board wishes to recognise and thank Mr Haikali for his invaluable contribution over the years and wishes him all the best in his future endeavours. By order of the Board 20 October 2022 Sponsor: Cirrus Securities (Pty) Ltd Registration Number: 98/463 Member of the NSX 35 Schanzen Road, Windhoek PO Box 27 Windhoek