Change in important function of directors: Chairman of remuneration committee FIRSTRAND LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/010753/06) JSE ordinary share code: FSR; ISIN code: ZAE000066304 JSE B preference share code: FSRP; ISIN code: ZAE000060141 NSX ordinary share code: FST LEI: 529900XYOP8CUZU7R671 (FirstRand or the group) CHANGE IN IMPORTANT FUNCTION OF DIRECTORS : CHAIRMAN OF REMUNERATION COMMITTEE In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, FirstRand hereby wishes to announce that Mr Louis Leon von Zeuner has been appointed as independent non-executive chairman of the remuneration committee with effect from 3 September 2020. The previous chairman, Mr Grant Glenn Gelink, will continue to serve as a member of this committee. Sandton 10 September 2020 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 10-09-2020 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.