FSRP - FirstRand - Dividend Declaration Of 342.329 Cents Per Variable Rate

FSRP - FirstRand - Dividend Declaration Of 342.329 Cents Per Variable Rate      
              Non-Cumulative, Non-Redeemable Firstrand B Preference Share       
FirstRand Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
B Preference share code: FSRP & ISIN: ZAE000060141                              
("FirstRand")                                                                   
DIVIDEND DECLARATION OF 342.329 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON-    
REDEEMABLE FIRSTRAND B PREFERENCE SHARE                                         
Shareholders are advised that the salient dates for the eleventh dividend       
declaration on the variable rate non-cumulative, non-redeemable B preference    
shares in FirstRand ("B preference shares"), in the amount of 342.329 cents per 
B preference share, will be as follows:                                         
Last day to trade                         Friday, 12 February 2010              
Shares commence trading "ex" the B                                              
preference share dividend from the                                              
commencement of business on               Monday, 15 February 2010              
Record date                               Friday, 19 February 2010              
Payment date of the B preference share                                          
dividend                                  Monday, 22 February 2010              
B preference share certificates may not be dematerialised or rematerialised     
between Monday, 15 February 2010 and Friday, 19 February 2010, both days        
inclusive.                                                                      
In the event that there is a change to the prime rate between the B preference  
share dividend declaration date ("the dividend declaration date") and the B     
preference share dividend payment date ("the dividend payment date"), the       
prevailing prime rate at the dividend declaration date will be applied from the 
dividend declaration date to the dividend payment date.                         
The effect of the aforementioned will be that the B preference share dividend   
will not be adjusted for any changes in the prime rate between the dividend     
declaration date and the dividend payment date.                                 
Preference shareholders are reminded that B preference shares (FSRP) now include
the preference shares that were previously designated as B1 preference shares   
(FSPP).                                                                         
Sandton                                                                         
27 January 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/01/2010 09:59:02 Supplied by www.sharenet.co.za                     
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