FIRSTRAND LIMITED - Voluntary announcement: retirement of prescribed officer

Voluntary announcement: retirement of prescribed officer

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)

VOLUNTARY ANNOUNCEMENT: RETIREMENT OF PRESCRIBED OFFICER

FirstRand and FRB inform shareholders and noteholders that Mr Phillip Monks, CEO of the group’s UK business, Aldermore
Group plc (Aldermore), will retire during the course of 2021.

Following a comprehensive search process, the Aldermore board has appointed, subject to regulatory approval, Mr Steven
Cooper, currently CEO of C. Hoare & Co., to replace Phillip.

The group believes it is testament to the quality of the Aldermore franchise that the business has attracted a new CEO of
the calibre of Steven and is confident that his track record, across multiple banking disciplines, will ensure Aldermore
continues to deliver for FirstRand shareholders.

Sandton
10 November 2020

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 10-11-2020 10:12:00
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