FIRSTRAND LIMITED - Report on proceedings at general meeting of the ordinary shareholders

Report on proceedings at general meeting of the ordinary shareholders

   FIRSTRAND LIMITED
   (Incorporated in the Republic of South Africa)
   (Registration number: 1966/010753/06)
   JSE Share code: FSR   ISIN: ZAE000066304
   NSX Ordinary Share Code: FST
   (FSR)

   REPORT   ON  PROCEEDINGS       AT   GENERAL    MEETING   OF   THE   ORDINARY
   SHAREHOLDERS

   Shareholders are advised that at the general meeting of FirstRand
   ordinary shareholders held on Wednesday, 21 May 2014 at 09:00, all
   of the ordinary resolutions as set out in the Notice of General
   Meeting incorporated in the Circular dated 11 April 2014 were
   passed, without modification, by the requisite majority of votes.
   Details of the votes cast on each resolution are set out below:


                                       For                 Against              Abstained
   Resolutions       Number of    Number of   % of      Number of   % of    Number of   % of
                     Ordinary      Votes      Votes     Votes       Votes   Votes       Votes
                     Shares                                            
   Total Number of
   Ordinary Shares
   is
   5637941689
   
   Ordinary          3977515134   3974051468   99.91    207909      0.01    3255757     0.08
   resolution
   number 1
   Ordinary          3977515134   3974051468   99.91    207909      0.01    3255757     0.08
   resolution
   number 2
   Ordinary          3977515134   3974051468   99.91    207909      0.01    3255757     0.08
   resolution
   number 3


   70.55% of total number of shares was exercised by those present/by
   proxy and including votes withheld.

   Sandton
   21 May 2014


   Legal Advisors
   Webber Wentzel


   Independent Sponsor
   Deloitte & Touche Sponsor Services Proprietary Limited

   Merchant Bank and Sponsor
   RAND MERCHANT BANK (A division of FirstRand Bank Limited

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