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Directors Dealing

Published: 2024-06-21 16:00:21 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")

DIRECTOR 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 purchase in the Company's
shares by an Executive Director, Conrad Dempsey of the Company:


Name of director:                     Conrad Dempsey
Nature of transaction:                Purchase of shares
Purchase price per share:             N$47.47
Number of shares acquired:            5 126 (Five Thousand One Hundred and Twenty-Six)
Total purchase consideration:         N$243 331.22 (excluding levies and commission)
Class of shares:                      ordinary par value shares
Date of transaction:                  20 June 2024
Clearance obtained:                   Yes



By order of the Board

Nelago Makemba
Group Company Secretary
Windhoek
21 June 2024

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