FSR - Firstrand Limited - Change to the board of directors

FSR - Firstrand Limited - Change to the board of directors                      
FIRSTRAND LIMITED                                                               
Registration number1966/010753/06                                               
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000066304                                                              
JSE Code: FSR                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Michael Wallis King has retired as an independent non-executive director from   
the board of FirstRand Limited, with effect from 31 March 2007.                 
Sandton                                                                         
2 April 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/04/2007 06:59:54 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.