FIRSTRAND LIMITED - Changes to the board of directors

Changes to the board of directors

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)

CHANGES TO THE BOARD OF DIRECTORS

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

The FirstRand board is pleased to announce that Mr Hermanus Lambertus
Bosman has been appointed as a non-executive director of FirstRand and
its wholly-owned subsidiary, FirstRand Bank Limited (the boards).

The Office of the Registrar of Banks has today, 13 April 2017, confirmed
that they have no objection to the appointment of Mr Bosman to the
boards, with effect from 3 April 2017.

Furthermore, Mr Peter Cooper will resign as an alternate non-executive
director from the boards with effect from 30 April 2017.



Sandton
13 April 2017

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

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