FIRSTRAND LIMITED - Appointment of non-executive director

Appointment of non-executive director

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)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

The FirstRand board is pleased to announce that Ms Thandie Sylvia Mashego
has been appointed as a non-executive director of FirstRand and its
wholly-owned subsidiary, FirstRand Bank (“the boards”).

The Office of the Registrar of Banks has today, 19 January 2017,
confirmed that they have no objection to the appointment of Ms Mashego to
the boards, with effect from 1 January 2017.


Sandton
19 January 2017

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

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