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Firstrand Bank Ltd. (96CF)

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Monday 01 June, 2020

Firstrand Bank Ltd.

Resignation of a director

RNS Number : 5706O
Firstrand Bank Ltd.
01 June 2020
 

FirstRand Bank Ltd.

1 June 2020

 

Resignation from the board of directors

 

FirstRand Limited's (FirstRand) largest shareholder, RMB Holdings Limited (RMH), published an announcement on the Johannesburg Stock Exchange News Service on 14 April 2020, setting out the detailed terms of the restructuring of its portfolio of assets and liabilities, including the intended distribution in specie of RMH's shareholding in FirstRand to RMH shareholders in June 2020.

 

Pursuant to the unbundling of FirstRand shares by RMH, as approved by RMH shareholders at a general meeting held on 1 June 2020, Mr Hermanus Lambertus Bosman has tendered his resignation as a non-executive director of the boards of FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited, (the Boards) effective 30 June 2020.

 

The Boards would like to thank Mr Bosman for his commitment and positive contribution to the Boards during his tenure and wish him well in his future endeavours.

 

 

For further information, please contact:

Melanie Kleinhans

FirstRand Investor Relations

4 Merchant Place

Corner of Fredman Drive and Rivonia Road

Sandton

2196

South Africa

Tel: +27 11 282 8312

Email: [email protected]


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