FSR - Firstrand Limited - Changes To The Board Of Directors

FSR - Firstrand Limited - Changes To The Board Of Directors                     
FIRSTRAND LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
ISIN: ZAE000066304                                                              
Share Code: FSR                                                                 
NSX Share Code: FST                                                             
("FirstRand")                                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, FirstRand advises the 
following changes to the board:                                                 
Retirements with effect from 11 September 2008:                                 
-    Denis Martin Falck (non-executive director)                                
-    Robert Albert Williams (independent non-executive director)                
Appointment with effect from 16 September 2008:                                 
-    Leon Crouse (non-executive director)                                       
Sandton                                                                         
12 September 2008                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/09/2008 12:29:14 Supplied by www.sharenet.co.za                     
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