FirstRand Namibia Ltd

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

ISIN: NA0003475176

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

RESULTS OF SPECIAL GENERAL MEETING: FIRSTRAND NAMIBIA LTD

Shareholders are hereby informed of the following results from the Special General Meeting of FirstRand Namibia Ltd held on Thursday, 07 April 2022. The following resolutions were tabled at the meeting:

Special Resolution 1:

Amendment of Articles of Association to allow the Company to acquire its own shares.

Ordinary Resolution 1:

Authority to sign documents

Both Special Resolution 1 and Ordinary Resolution 1 were approved by the requisite majority of votes.

The Special resolution will be lodged with the Registrar of Companies at the Business and Intellectual Property Authority (BIPA). Shareholders will be informed of the registration date for the amendment once approved by the Registrar of Companies.

By order of the Board

11 April 2022

Nelago Makemba

Group Company Secretary Windhoek

Cirrus Securities (Pty) Ltd Member of the NSX

35 Schanzen Road

PO Box 27, Windhoek, Namibia

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FirstRand Namibia Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 13:30:08 UTC.