FIRSTRAND LIMITED - Appointment of a director

Appointment of a director

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE share code: FSR        ISIN: ZAE000066304
JSE “B” preference share code: FSRP      ISIN: ZAE000060141
NSX ordinary share code: FST
(“FSR”)

Appointment of a director

The Board is pleased to advise the following change to the
Board:

Mr Peter Cooper has been appointed as an alternate non-
executive director of FSR and its wholly-owned subsidiary,
FirstRand Bank Limited, with effect from 9 July 2013.


Sandton
9 July 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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