FirstRand Namibia Limited Incorporated in the Republic of Namibia (Registration number: 88/024)

ISIN: NA0003475176

Share Code (NSX): FNB ("the Company")

NOTIFICATION IN TERMS OF NSX LISTING REQUIREMENT 3.59(a)

APPOINTMENT OF A DIRECTOR: EMILE VAN ZYL

Notice in terms of paragraphs 3.59(a) of the Listing Requirements of the Namibian Stock Exchange.

The Company's shareholders are hereby informed of the appointment of Emile van Zyl as an independent non-executive director of the Company and First National Bank of Namibia Limited effective 1 March 2022.

By order of the Board.

Nelago Makemba

Group Company Secretary

Windhoek

01 March 2022

Sponsor:

Cirrus Securities (Pty) Ltd

Registration Number: 98/463

Member of the NSX

35 Schanzen Road, Windhoek

PO Box 27

Windhoek

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FirstRand Namibia Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 12:23:59 UTC.