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FIRSTRAND LIMITED - New board appointment and audit committee membership change

Release Date: 13/04/2021 16:44
Code(s): FSR FSRP     PDF:  
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New board appointment and audit committee membership change

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)

NEW BOARD APPOINTMENT AND AUDIT COMMITTEE MEMBERSHIP CHANGE

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements (Listings requirements), FirstRand
wishes to inform shareholders of the appointment of Dr Sibusiso Patrick Sibisi as an independent non-executive
director to the board of directors (the board) with effect from 15 April 2021.

Dr Sibisi has a BSc (Physics) from Imperial College of Science and Technology and a PhD in mathematics from
Cambridge University. He has extensive experience as a non-executive director for various listed company boards
and his appointment brings additional risk management and technology skills to the board.

Furthermore, in compliance with paragraph 3.59(c) of the Listings requirements, shareholders are informed that
Mr Johan Petrus Burger has stepped down as a member of the audit committee with effect from 1 April 2021 to
ensure that the audit committee is comprised of independent members only. He will continue to serve as a non-
executive director of FirstRand.

The board welcomes Dr Sibisi to the group and expresses its thanks to Mr Burger for his valuable contribution to
the audit committee.


Sandton
13 April 2021

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

Date: 13-04-2021 04:44:00
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