FirstRand Limited announced that in accordance with the JSE Limited Listings Requirements, shareholders are advised that Mr. BJ van der Ross and Dr. JH van Greuning are retiring as independent non-executive directors of the company at the conclusion of the annual general meeting to be held on 30 November 2017. Mr. GG Gelink will step down as chairman of the IT risk and governance committee, to be succeeded by Mr. L Crouse, with immediate effect. Mr. Gelink will continue as a member on the committee. Mr. WR Jardine has been appointed as a member of the FirstRand remuneration committee with effect from 1 December 2017. Mr. GG Gelink has been appointed as a member of the FirstRand remuneration committee with effect from 1 December 2017.