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Executive Director's Dealings in Securities

Published: 2023-04-14 14:00:39 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")

EXECUTIVE DIRECTOR'S DEALING IN SECURITIES

Notice is hereby given, pursuant to paragraphs 3.63 and 3.65 of the Namibian Stock Exchange
Listing Requirements, of the following transactions in respect of the sales in the Company's shares
by the Chief Executive Director of the Company:


Name of director:                     Conrad Dempsey
Nature of transaction:                Purchase of shares
Purchase price per share:             N$37.05
Number of shares acquired:            3,398 (Three Thousand, Three Hundred and Ninety-Eight)
Total purchase consideration:         N$125,895.90 (excluding levies and commission)
Class of shares:                      ordinary par value shares
Date of transaction:                  12 April 2023
Clearance obtained:                   Yes


Name of director:                     Conrad Dempsey
Nature of transaction:                Purchase of shares
Purchase price per share:             N$37.05
Number of shares acquired:            938 (Nine Hundred and Thirty-Eight)
Total purchase consideration:         N$34,752.90 (excluding levies and commission)
Class of shares:                      ordinary par value shares
Date of transaction:                  13 April 2023
Clearance obtained:                   Yes


By order of the Board

Nelago Makemba
Group Company Secretary
Windhoek
14 April 2023




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