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FIRSTRAND BANK LIMITED - FRII FRD FRLE FRTN - Resignation from the Board of Directors

Release Date: 08/11/2021 07:05
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FRII FRD FRLE FRTN - Resignation from the Board of Directors

(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII
JSE company code debt issuer: FRD
JSE company code ETF issuer: FRLE
JSE company code ETN issuer: FRTN


In compliance with paragraph 6.39 of the Debt Listings Requirements, the board of FirstRand Bank Limited (the board)
wishes to announce the resignation of Mr Francois (Faffa) Knoetze as a non-executive director with effect from 1
December 2021.

Mr Knoetze informed the board that his decision resulted from a request from his employer to relinquish his non-
executive role on the board in order to commit more time to his expanded executive and other responsibilities.

Mr Knoetze was appointed to the board in April 2016 and the board sincerely thanks him for his invaluable commitment
and contribution as a non-executive director.

8 November 2021

Debt sponsor:
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 08-11-2021 07:05:00
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