FirstRand Namibia Ltd

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

ISIN: NA0003475176

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

REGISTRATION OF SPECIAL RESOLUTION: AMENDMENT OF ARTICLES OF ASSOCIATION ALLOWING FOR THE ACQUISITION OF OWN SHARES

Further to the 07 April 2022 Special General Meeting, Shareholders are hereby informed of the registration of the special resolution amending the Articles of Association to allow FirstRand Namibia Ltd to acquire its own shares. The registration by the Registrar of Companies is dated 21 April 2022, being the date that the amended articles take effect.

Any acquisition of own shares will be subject to a further special resolution where shareholders will be required to vote in favour or against the specific acquisition of shares.

By order of the Board

24 May 2022

Nelago Makemba

Group Company Secretary

Windhoek

Cirrus Securities (Pty) Ltd

Registration Number: 98/463

Member of the NSX

35 Schanzen Road

PO Box 27, Windhoek, Namibia

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FirstRand Namibia Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:37:02 UTC.