Results of meeting of holders of notes issued by FirstRand Bank Limited FirstRand Bank Limited (Incorporated in the Republic of South Africa) (Registration No. 1929/001225/06) Company code: BIFR1 (“FRB”) RESULTS OF MEETING OF HOLDERS OF NOTES ISSUED BY FIRSTRAND BANK LIMITED Noteholders are advised that at a meeting of Noteholders held at ENSafrica’s Johannesburg offices, 150 West Street, Sandton, Johannesburg, 2196 on 7 October 2015 at 10h00, the following resolution was proposed to be passed: AS EXTRAORDINARY RESOLUTION NO. 1 “THAT, the Noteholders hereby consent to the amendment of the Terms and Conditions such that the Programme Memorandum dated 20 February 2015 is amended, restated, replaced and superseded by the Programme Memorandum in the form of Annexure “C” to the Notice.” After the voting had been conducted, the results of the voting are as follows: (i) the acceptance by the Noteholders of Extraordinary Resolution 1 passed by Noteholders representing 79.5% of the aggregate Outstanding Principal Amount of the Notes issued under the DMTN Programme; (ii) the amount of Noteholders who voted against Extraordinary Resolution No. 1 represents 2% of the aggregate Outstanding Principal Amount of the Notes issued under the DMTN Programme. 8 October 2015 Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 08/10/2015 11:24:00 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.