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 Ordinary Share Code: FSR
JSE Ordinary Share ISIN: ZAE000066304
JSE B Preference Share Code: FSRP
JSE B Preference Share ISIN: ZAE000060141
NSX Ordinary Share Code: FST
(Firstrand or the Group)

APPOINTMENT OF A DIRECTOR

FirstRand’s board is pleased to advise the following change to
the board:

Mr Russell Mark Loubser has been appointed as an independent
non-executive director of FirstRand Limited and its wholly-
owned subsidiary, FirstRand Bank Limited, with effect from 5
September 2014.

Sandton
5 September 2014

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

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