FirstRand Namibia Ltd
Incorporated in the Republic of Namibia (Registration number: 88/024)
ISIN: NA0003475176
Share Code (NSX): FNB ("The Company")
REGISTRATION OF SPECIAL RESOLUTION: AMENDMENT OF ARTICLES OF ASSOCIATION ALLOWING FOR THE ACQUISITION OF OWN SHARES
Further to the 07 April 2022 Special General Meeting, Shareholders are hereby informed of the registration of the special resolution amending the Articles of Association to allow FirstRand Namibia Ltd to acquire its own shares. The registration by the Registrar of Companies is dated 21 April 2022, being the date that the amended articles take effect.
Any acquisition of own shares will be subject to a further special resolution where shareholders will be required to vote in favour or against the specific acquisition of shares.
By order of the Board
24 May 2022
Nelago Makemba
Group Company Secretary
Windhoek
Cirrus Securities (Pty) Ltd
Registration Number: 98/463
Member of the NSX
35 Schanzen Road
PO Box 27, Windhoek, Namibia
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FirstRand Namibia Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:37:02 UTC.