FirstRand Limited announced that the following board committee amendments have been made in accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements to improve the skill sets of the respective committees. FirstRand audit committee: The appointment of Ms. TC Isaacs and Ms. Z Roscherr as members of the committee, effective 1 December 2023. Mr. RM Loubser will retire as a member of the committee, effective 30 November 2023.

FirstRand risk, capital management and compliance committee: The appointment of Ms. Z Roscherr as chair and Ms. T Isaacs as members of the committee, effective 1 December 2023. Mr. RM Loubser will retire as chair of the committee, effective 30 November 2023. FirstRand social, ethics and transformation committee: The appointment of Ms. PD Naidoo as chair as Ms. Z Roscherr will be stepping down as chair of the committee, effective 1 December 2023.