FRII FRD FRLE FRTN - FirstRand Limited Board Committee Membership Changes FIRSTRAND BANK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1929/001225/06) JSE company code interest rate issuer: FRII JSE JSE company code debt issuer: FRD JSE company code ETF issuer: FRLE JSE company code ETN issuer: FRTN LEI: ZAYQDKTCATIXF9OQY690 (FRB or the bank) FIRSTRAND LIMITED BOARD COMMITTEE MEMBERSHIP CHANGES In compliance with paragraph 6.39(c) of the JSE Limited Debt Listings Requirements, FRB hereby wishes to announce the following FirstRand Limited (FirstRand) board committee changes to enhance the skills set for the respective committees. FirstRand information technology, risk and governance committee • The appointment of Dr SP Sibisi as a member of the committee with effect from 7 June 2021. FirstRand risk, capital management and compliance committee • The appointment of Dr SP Sibisi as a member of the committee with effect from 7 June 2021. FirstRand social, ethics and transformation committee • The appointment of Mr JP Burger and Dr SP Sibisi as members of the committee with effect from 7 June 2021. Sandton 3 June 2021 Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 03-06-2021 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.