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                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr DJA Craig, Mrs G Moloi and Mr KC Shubane have resigned as non-executive      
directors from the board of FirstRand Limited with effect from 1 July 2010.     
Mr JJH Bester, Mr WR Jardine and Mrs EG Matenge-Sebesho have been appointed as  
non-executive directors to the board of FirstRand Limited with effect from 1    
July 2010.                                                                      
Sandton                                                                         
1 July 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/07/2010 16:53:01 Supplied by www.sharenet.co.za                     
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