FNB Namibia Trading Statement

TRADING STATEMENT IN RESPECT OF THE SIX MONTHS ENDED 31 DECEMBER 2014

In compliance with the Namibian Stock Exchange Listing Requirements, FNB Namibia Holdings Limited shareholders are advised that the group’s unaudited earnings for the six months ended 31 December 2014 are expected to be materially higher than the comparative period by between 25% to 30%. Headline earnings and earnings per share for the period ended 31 December 2014 will be materially higher than the prior period by between 25% to 30%. Shareholders are advised that the financial information on which this trading statement is based has not been reviewed and reported on by the group’s external auditors. The group´s interim financial results will be released on SENS on 11 February 2015 and in the press on 12 February 2015.

Bank Windhoek Holdings – Cautionary Announcement

CAUTIONARY ANNOUNCEMENT
Shareholders are advised that BWH has entered into negotiations, which if successfully concluded
may have a material effect on the price of the group’s shares.

Accordingly, shareholders are advised to exercise caution when dealing in the group’s shares until a
full announcement is made.

By order of the Board
Windhoek

12 December 2014