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FSRP - FirstRand Limited - Dividend declaration of 354.997 cents per variable

Release Date: 05/08/2010 09:00
Code(s): FSR FSRP
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FSRP - FirstRand Limited - Dividend declaration of 354.997 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 354.997 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON- REDEEMABLE FIRSTRAND B PREFERENCE SHARE Shareholders are advised that the salient dates for Dividend number 12 on the variable rate non-cumulative, non-redeemable B preference shares in FirstRand ("B preference shares"), in the amount of 354.997 cents per B preference share, will be as follows: Last day to trade "cum" the B preference share dividend Friday, 20 August 2010 Shares commence trading "ex" the B preference share dividend from the commencement of business on Monday, 23 August 2010 Record date Friday, 27 August 2010 Payment date of the B preference share dividend Monday, 30 August 2010 B preference share certificates may not be dematerialised or rematerialised between Monday, 23 August 2010 and Friday, 27 August 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 05 August 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/08/2010 09:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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