FSR/FSRP/FSPP - FirstRand - Report on proceedings at annual general meeting

FSR/FSRP/FSPP - FirstRand - Report on proceedings at annual general meeting     
FirstRand Limited                                                               
(Incorporated in South Africa)                                                  
(Registration number 1966/010753/06)                                            
JSE Ordinary Share Code: FSR                                                    
JSE ISIN: ZAE000066304                                                          
JSE "B" Preference Share Code: FSRP                                             
JSE ISIN: ZAE000060141                                                          
JSE "B1" Preference Share Code: FSPP                                            
JSE ISIN: ZAE000070900                                                          
NSX Ordinary Share Code: FSR                                                    
("FirstRand")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the eleventh (11th) annual general meeting of the shareholders of FirstRand  
held today, 27 November 2008, all the ordinary resolutions and the special      
resolution proposed at the meeting were approved by the requisite majority of   
votes.                                                                          
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office ("CIPRO") in due course.              
Sandton                                                                         
27 November 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/11/2008 11:20:02 Supplied by www.sharenet.co.za                     
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