FIRSTRAND LIMITED - Dealings in securities by a director

Dealings in securities by a director

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE Ordinary Share Code: FSR ISIN: ZAE000066304
JSE B Preference Share Code: FSRP ISIN: ZAE000060141
NSX Ordinary Share Code: FST

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 – 3.74 of the JSE Limited Listings Requirements the
following information is disclosed:

Director                                : William Rodger Jardine
Company                                 : FirstRand Limited
Date of transaction:                    : 8 June 2018
Nature of transaction                   : Reorganisation of affairs - Sale (transfer) of
                                          securities from Galana Trust to William Rodger
                                          Jardine, a Trustee and beneficiary of Galana
                                          Trust
Class of securities                     : Ordinary shares
Number of securities                    : 231 628
Sale price                              : R61.55 per share
Total value of transaction              : R14,256,703.40
Nature of director’s interest           : Direct beneficial
Clearance obtained                      : Yes
Transaction completed                   : Off-market

Director                                : William Rodger Jardine
Company                                 : FirstRand Limited
Date of transaction                     : 8 June 2018
Nature of transaction                   : Re-organisation of affairs - Sale (transfer) of
                                          securities from William Rodger Jardine
                                          to Galana Investments Holdings (Pty) Ltd
Class of securities                     : Ordinary shares
Number of securities                    : 231 628
Sale price                              : R61.55 per share
Total value of transaction              : R14,256,703.40
Nature of director’s interest           : Indirect beneficial
Clearance obtained                      : Yes
Transaction completed                   : Off-market

Sandton
8 June 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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