FirstRand Namibia to vote on articles amendment

Shareholders of FirstRand Namibia Limited (JSE:FNB) are summoned to a Special General Meeting on April 16, 2025, at 12:30 p.m. to vote on proposed amendments to the Articles of Association. The suggested changes aim to align with recent amendments to laws affecting banking institutions and controlling companies, specifically under the Banking Institutions Act 13 of 2023 and related regulations issued by the Bank of Namibia. The amendments will refine the language and interpretation of the articles, with details available in a circular accessible to shareholders on the company's website from March 13, 2025. The notice was issued by order of the Board, dated March 13, 2025 and Nelago Makemba, Group Company Secretary. Cirrus Securities (Pty) Ltd., a member of the NSX, serves as the sponsor for this special meeting.