No change statement, Notice of Annual General Meeting 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”) NO CHANGE STATEMENT Shareholders are advised that the annual integrated report incorporating the report of the directors, the audited financial statements for the year ended 30 June 2016, the audit committee report, the notice of the annual general meeting and the proposed new Memorandum of Incorporation will be published on the FirstRand website, www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx today, 4 October 2016. The summarised financial statements for the year ended 30 June 2016, together with the notice of annual general meeting will be distributed to shareholders on or about Monday, 24 October 2016. The documents contain no modifications to the audited results which were published on the Stock Exchange News Service of the JSE Limited on 8 September 2016. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the twentieth annual general meeting of FirstRand ordinary shareholders will be held at the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive, Sandton on Tuesday, 29 November 2016 at 09:00 to transact the business as stated in the annual general meeting notice which will be distributed together with the summarised financial statements for the year ended 30 June 2016. SALIENT DATES 2016 Record date in order to be eligible to receive the notice of AGM Friday, 14 October 2016 Posting date Monday, 24 October 2016 Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 15 November 2016 Record date in order to be eligible to attend and vote at the AGM Friday, 18 November 2016 Proxies due at 09:00* Friday, 25 November 2016 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 4 October 2016 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 04/10/2016 04:23:00 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.