FIRSTRAND LIMITED - Notice of Annual General Meeting, and the availability of the Corporate Governance and Broad-Based Black Economic Empowerment (B-BBEE) compliance Reports

Notice of Annual General Meeting, and the availability of the Corporate Governance and Broad-Based Black Economic Empowerment (B-BBEE) compliance Reports

FirstRand Limited
Incorporated in the Republic of South Africa
Registration number :1966/010753/06
Share code: FSR
ISIN: ZAE000066304
NSX ordinary share code: FST
JSE company code interest rate issuer: FSDI
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)

NOTICE OF ANNUAL GENERAL MEETING, AND THE AVAILABILITY OF THE CORPORATE GOVERNANCE AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) COMPLIANCE REPORTS

Notice of annual general meeting (AGM)
Notice is hereby given that the 30th AGM of ordinary shareholders will be held as a hybrid meeting at 09:00 on Friday 4
December 2026 to transact the business as stated in the AGM notice.

The salient details of the AGM are as follows:
 Issuer name                                       FirstRand Limited
 Type of instrument                                Ordinary shares
 ISIN number                                       ZAE000066304
 JSE share code                                    FSR
 NSX ordinary share code                           FST
 Meeting type                                      Annual general meeting
 Meeting venue                                     Hybrid meeting at the FirstRand Auditorium, Ground floor, 4 Merchant
                                                   Place, Sandton or online through Computershare virtual meeting
                                                   platform
 Record date – to determine which                  Friday, 23 October 2026
 shareholders are entitled to receive the notice
 of meeting
 Posting date                                      Thursday, 29 October 2026
 Last day to trade – last day to trade to          Tuesday, 24 November 2026
 determine eligible shareholders that may
 attend, speak and vote at the AGM
 Record date –record date to determine eligible    Friday, 27 November 2026
 shareholders that may attend, speak and vote
 at the AGM
 Deadline for administrative purposes (forms of    09:00 on Wednesday, 2 December 2026
 proxy for the AGM to be lodged)*
 AGM date and time                                 09:00 on Friday, 4 December 2026
 Publication of AGM results                        No later than 09:00 on Tuesday, 8 December 2026
 Website link to AGM notice                        https://www.firstrand.co.za/investors/integrated-reporting-
                                                   hub/governance/
 Website link to meeting guide                     https://www.firstrand.co.za/investors/integrated-reporting-
                                                   hub/governance/
 Company’s weblink to the audited annual           https://www.firstrand.co.za/media/investors/reports/firstrand-annual-
 financial statements                              financial-statements-2026.pdf
 JSE cloudlink to the audited annual financial     https://senspdf.jse.co.za/documents/2026/JSE/ISSE/FSR/FSR0626.pdf
 statements together with the Analysis of the
 financial booklet

* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited. Proxies will be
  accepted up until commencement of the meeting but will be subject to a vetting and verification process.

Shareholders and noteholders are also advised that the additional reports that form part of the group’s annual integrated
reporting suite for the year ended 30 June 2026 have been made available on the group’s website.

The corporate governance report – https://www.firstrand.co.za/investors/integrated-reporting-hub/governance/

The annual compliance report in terms of Section 13G(2) of the B-BBEE Amendment Act No.46 of 2013:
https://www.firstrand.co.za/investors/esg-resource-hub/policies-and-practices/.


Sandton
29 October 2026

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

Debt sponsor
FirstRand Bank Limited
Date: 29/10/2026 08:00:00
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