Voluntary announcement: retirement of prescribed officer
Voluntary announcement: retirement of prescribed officer
FIRSTRAND BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII
JSE company code debt issuer: FRD
JSE company code ETN issuer: FRTN
JSE company code ETF issuer: FRLF
LEI: ZAYQDKTCATIXF9OQY690
(FRB or the issuer)
VOLUNTARY ANNOUNCEMENT: RETIREMENT OF PRESCRIBED OFFICER
FirstRand and FRB inform shareholders and noteholders that Mr Phillip Monks, CEO of the group’s UK business, Aldermore
Group plc (Aldermore), will retire during the course of 2021.
Following a comprehensive search process, the Aldermore board has appointed, subject to regulatory approval, Mr Steven
Cooper, currently CEO of C. Hoare & Co., to replace Phillip.
The group believes it is testament to the quality of the Aldermore franchise that the business has attracted a new CEO of
the calibre of Steven and is confident that his track record, across multiple banking disciplines, will ensure Aldermore
continues to deliver for FirstRand shareholders.
Sandton
10 November 2020
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 10-11-2020 10:12:00
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