FIRSTRAND LIMITED - No change statement, Notice of Annual General Meeting

No change statement, Notice of Annual General Meeting

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
(“FirstRand”)

NO CHANGE STATEMENT

Shareholders are advised that the annual integrated report incorporating the report of the directors,
the audited financial statements for the year ended 30 June 2016, the audit committee report, the
notice of the annual general meeting and the proposed new Memorandum of Incorporation will be
published on the FirstRand website, www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx
today, 4 October 2016. The summarised financial statements for the year ended 30 June 2016,
together with the notice of annual general meeting will be distributed to shareholders on or about
Monday, 24 October 2016. The documents contain no modifications to the audited results which were
published on the Stock Exchange News Service of the JSE Limited on 8 September 2016.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the twentieth annual general meeting of FirstRand ordinary shareholders
will be held at the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive, Sandton on
Tuesday, 29 November 2016 at 09:00 to transact the business as stated in the annual general
meeting notice which will be distributed together with the summarised financial statements for the
year ended 30 June 2016.

SALIENT DATES 2016

Record date in order to be eligible to receive the
notice of AGM                                                               Friday, 14 October 2016

Posting date                                                                Monday, 24 October 2016

Last day to trade in order to be eligible to attend and
vote at the AGM                                                           Tuesday, 15 November 2016

Record date in order to be eligible to attend and vote
at the AGM                                                                 Friday, 18 November 2016

Proxies due at 09:00*                                                      Friday, 25 November 2016

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.

Sandton
4 October 2016

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

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