FIRSTRAND BANK LIMITED - Results of meeting of holders of notes issued by FirstRand Bank Limited

Results of meeting of holders of notes issued by FirstRand Bank Limited

FirstRand Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1929/001225/06)
Company code: BIFR1
(“FRB”)

RESULTS OF MEETING OF HOLDERS OF NOTES ISSUED BY FIRSTRAND BANK LIMITED

Noteholders are advised that at a meeting of Noteholders held at ENSafrica’s Johannesburg offices, 150 West
Street, Sandton, Johannesburg, 2196 on 7 October 2015 at 10h00, the following resolution was proposed to be
passed:

AS EXTRAORDINARY RESOLUTION NO. 1

     “THAT, the Noteholders hereby consent to the amendment of the Terms and Conditions such that the
     Programme Memorandum dated 20 February 2015 is amended, restated, replaced and superseded by
     the Programme Memorandum in the form of Annexure “C” to the Notice.”

After the voting had been conducted, the results of the voting are as follows:

(i)  the acceptance by the Noteholders of Extraordinary Resolution 1 passed by Noteholders representing
     79.5% of the aggregate Outstanding Principal Amount of the Notes issued under the DMTN
     Programme;

(ii) the amount of Noteholders who voted against Extraordinary Resolution No. 1 represents 2% of the
     aggregate Outstanding Principal Amount of the Notes issued under the DMTN Programme.


8 October 2015

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

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