FSR/FSRP - FirstRand Limited - Report on proceedings at general meetings

FSR/FSRP - FirstRand Limited - Report on proceedings at general meetings        
FirstRand Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
JSE Ordinary Share Code:      FSR  JSE  ISIN: ZAE000066304                      
JSE "B" Preference Share Code:FSRP JSE  ISIN: ZAE000060141                      
NSX Ordinary Share Code:      FSR                                               
REPORT ON PROCEEDINGS AT GENERAL MEETINGS                                       
At the combined general meeting of the ordinary and preference shareholders of  
FirstRand Limited held yesterday, 23 May 2012, all the ordinary and special     
resolutions proposed at this meeting were approved by the requisite majority of 
votes.                                                                          
Additionally, at the separate general meeting of the "B" Preference shareholders
of FirstRand Limited held yesterday,     23 May 2012, all the resolutions       
proposed at this meeting were approved by the requisite majority of votes.      
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Commission in due course.                                 
Sandton                                                                         
24 May 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2012 12:56:01 Supplied by www.sharenet.co.za                     
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