Changes to the board of directors of FirstRand and FirstRand Bank FirstRand Limited (Incorporated in the Republic of South Africa) (Registration number: 1966/010753/06) JSE Ordinary Share Code: FSR ISIN: ZAE000066304 JSE B Preference Share Code: FSRP ISIN: ZAE000060141 NSX Ordinary Share Code: FST ("FirstRand") FirstRand Bank Limited (Incorporated in the Republic of South Africa) (Registration No. 1929/001225/06) Company code: BIFR1 ("FirstRand Bank") CHANGES TO THE BOARD OF DIRECTORS OF FIRSTRAND AND FIRSTRAND BANK In compliance with the JSE Limited Listings Requirements and pursuant to the SENS announcement released on 6 March 2015, the following information is disclosed: Sizwe Errol Nxasana will resign as chief executive officer and executive director of FirstRand and FirstRand Bank with effect from 30 September 2015. Johan Petrus Burger will be appointed as chief executive officer of FirstRand and FirstRand Bank in place of Sizwe Errol Nxasana with effect from 1 October 2015. Alan Patrick Pullinger will be appointed deputy chief executive officer and executive director of FirstRand and FirstRand Bank with effect from 1 October 2015. In addition to the above: Paballo Joel Makosholo will be appointed as a non-executive director of FirstRand and FirstRand Bank with effect from 1 October 2015. Kgotso Buni Schoeman will resign as a non-executive director of FirstRand and FirstRand Bank with effect from 30 September 2015. Sandton 4 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/09/2015 12:42:00 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.