FIRSTRAND BANK LIMITED - FSDI FRII - Notification of Amendment to the Nominations Policy

FSDI FRII - Notification of Amendment to the Nominations Policy

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE company code: FSDI
LEI: 529900XYOP8CUZU7R671
(FirstRand)

FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1929/001225/06)
JSE company code interest rate issuer: FRII
LEI: ZAYQDKTCATIXF9OQY690
(FRB or the bank)

NOTIFICATION OF AMENDMENT TO THE NOMINATIONS POLICY

In accordance with paragraph 7.8 of the JSE Limited Debt and Specialist Securities Listings Requirements, noteholders are advised that
FRB and FirstRand have amended their nominations policy. The amended policy is available on FirstRand’s website at
https://www.firstrand.co.za/investors/esg-resource-hub/policies-and-practices/.

10 September 2026

Debt sponsor
FirstRand Bank Limited
Date: 10/09/2026 08:46:00
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