FIRSTRAND LIMITED - Board committees membership changes

Board committees membership changes

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR
Ordinary share ISIN: ZAE000066304
JSE B preference share code: FSRP
B preference share ISIN: ZAE000060141
NSX ordinary share code: FST

BOARD COMMITTEES MEMBERSHIP CHANGES

In accordance with the JSE Limited Listings Requirements, shareholders are advised of the following
membership changes to certain board committees:

-   Mr Grant Gelink has been appointed as the chairman of the audit committee, with effect from
    1 September 2017;
-   Dr Hennie van Greuning will step down as chairman of the audit committee, with effect from
    1 September 2017, but will remain a member of the committee until 1 December 2017; and
-   Mr Francois Knoetze and Mr Paballo Makosholo have been appointed as members of the social,
    ethics and transformation monitoring committee with effect from 25 May 2017.

Sandton
14 June 2017

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

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