FRII FRD FRLE FRTN - Resignation from the Board of Directors FIRSTRAND BANK LIMITED (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 LEI: ZAYQDKTCATIXF9OQY690 RESIGNATION FROM THE BOARD OF DIRECTORS 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. Sandton 8 November 2021 Debt sponsor: RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 08-11-2021 07:05:00 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.