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FIRSTRAND LIMITED - New board appointment

Release Date: 29/03/2022 17:40
Code(s): FSR FSRP     PDF:  
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New board appointment

(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR; ISIN code: ZAE000066304
JSE B preference share code: FSRP; ISIN code: ZAE000060141
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)


In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised of the
appointment of Ms Premilla (Shireen) Devi Naidoo as an independent non-executive director to FirstRand’s board
with effect from 1 April 2022.

Ms Naidoo has a BSc (Chemistry and Maths) from the University of South Africa. She has 30 years’ extensive
international and multi-sector experience in the fields of health, safety, environment and sustainability. She spent
the greater part of her career at KPMG, where she was a partner in the climate change and sustainability unit,
which she was instrumental in setting up.

Ms Naidoo’s appointment adds further environmental, social, governance and sustainability skills to the board.

The group welcomes Ms Naidoo and looks forward to her valuable contribution to the board.

29 March 2022

RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 29-03-2022 05:40:00
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