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Dealings in securities by directors, prescribed officers, and the company secretary

Published: 2023-10-02 15:18:30 ET
<<<  go to JSE:FSR company page
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR; ISIN code: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand)

DEALINGS IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICERS, AND THE COMPANY
SECRETARY

The following transactions regarding the awards made under the Bonus Deferral Conditional Incentive Plan
(BCIP), the Conditional Incentive Plan (CIP), and the 2020 Conditional Incentive Retention Plan (CIRP), which
awards vested on 26 September 2023, are disclosed in accordance with the JSE Limited Listings
Requirements.

                                                         (1)
Mr Pullinger has opted to use the gross amount that is vested under the BCIP, CIP, and CIRP to acquire FirstRand
shares and has elected to settle the tax liability separately.

Director                                              :      Alan Patrick Pullinger
Company                                               :      FirstRand Limited
Date of transaction                                   :      26 September 2023
Nature of transaction                                 :      On-market purchase of ordinary shares
Class of securities                                   :      Ordinary shares
Highest price                                         :      R66.42
Lowest price                                          :      R63.50
Volume weighted average price                         :      R64.86
Number of ordinary shares purchased                   :      1 038 790
Total value of transaction                            :      R67 375 919.40
Nature of interest                                    :      Direct beneficial
Clearance obtained                                    :      Yes

                                                        (2)
Mr Kellan has elected to utilise the net of tax cash vested under the BCIP, CIP, and CIRP to acquire FirstRand
shares.

Director                                              :      Hetash Surendrakumar Kellan
Company                                               :      FirstRand Limited
Date of transaction                                   :      26 September 2023
Nature of transaction                                 :      On-market purchase of ordinary shares
Class of securities                                   :      Ordinary shares
Highest price                                         :      R66.42
Lowest price                                          :      R63.50
Volume weighted average price                         :      R64.86
Number of ordinary shares purchased                   :      347 970
Total value of transaction                            :      R22 569 334.20
Nature of interest                                    :      Direct beneficial
Clearance obtained                                    :      Yes
                                                        (3)
Ms Vilakazi has elected to utilise the net of tax cash vested under the CIRP to acquire FirstRand shares.

Director                                               :       Mary Vilakazi
Company                                                :       FirstRand Limited
Date of transaction                                    :       26 September 2023
Nature of transaction                                  :       On-market purchase of ordinary shares
Class of securities                                    :       Ordinary shares
Highest price                                          :       R66.42
Lowest price                                           :       R63.50
Volume weighted average price                          :       R64.86
Number of ordinary shares purchased                    :       77 449
Total value of transaction                             :       R5 023 342.14
Nature of interest                                     :       Direct beneficial
Clearance obtained                                     :       Yes

                                                        (4)
Ms Brown opted to use the gross cash amount that is vested under the CIP for the purpose of acquiring
FirstRand shares and has elected to pay the tax liability separately.

 Prescribed officer                                        :    Emmarentia Aletta Brown
 Company                                                   :    FirstRand Limited
 Date of transaction                                       :    26 September 2023
 Nature of transaction                                     :    On-market purchase of ordinary shares
 Class of securities                                       :    Ordinary shares
 Highest price                                             :    R66.42
 Lowest price                                              :    R63.50
 Volume weighted average price                             :    R64.86
 Number of ordinary shares purchased                       :    243 758
 Total value of transaction                                :    R15 810 143.88
 Nature of interest                                        :    Direct beneficial
 Clearance obtained                                        :    Yes


                                                         (5)
Mr Celliers has elected to utilise the net of tax cash vested under the CIP and BCIP to acquire FirstRand shares.

 Prescribed officer                                        :    Jacques Celliers
 Company                                                   :    FirstRand Limited
 Date of transaction                                       :    26 September 2023
 Nature of transaction                                     :    On-market purchase of ordinary shares
 Class of securities                                       :    Ordinary shares
 Highest price                                             :    R66.42
 Lowest price                                              :    R63.50
 Volume weighted average price                             :    R64.86
 Number of ordinary shares purchased                       :    359 865
 Total value of shares transaction                         :    R23 340 843.90
 Nature of interest                                        :    Direct beneficial
 Clearance obtained                                        :    Yes
                                                          (6)
Ms Low has elected to utilise the net of tax cash vested under the CIRP to acquire FirstRand shares.

 Company Secretary                                     :     Carnita Low
 Company                                               :     FirstRand Limited
 Date of transaction                                   :     26 September 2023
 Nature of transaction                                 :     On-market purchase of ordinary shares
 Class of securities                                   :     Ordinary shares
 Highest price                                         :     R66.42
 Lowest price                                          :     R63.50
 Volume weighted average price                         :     R64.86
 Number of ordinary shares purchased                   :     11 870
 Total value of transaction                            :     R769 888.20
 Nature of interest                                    :     Direct beneficial
 Clearance obtained                                    :     Yes




Sandton
2 October 2023


Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)