FIRSTRAND LIMITED - Board committee membership changes

Board committee 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
NSX ordinary share code: FST
(FirstRand)

BOARD COMMITTEE MEMBERSHIP CHANGES

In accordance with the JSE Limited Listings Requirements, shareholders are hereby
advised that the following directors will be retiring at the conclusion of the annual
general meeting to be held on 30 November 2017:

1. Mr BJ van der Ross, as an independent non-executive director; and
2. Dr JH van Greuning, as an independent non-executive director.

Shareholders are further advised of the following membership changes to certain
board committees:

1. Mr GG Gelink will step down as chairman of the IT risk and governance committee,
   to be succeeded by Mr L Crouse, with immediate effect. Mr Gelink will continue as
   a member on the committee.
2. Mr WR Jardine has been appointed as a member of the FirstRand remuneration
   committee with effect from 1 December 2017.
3. Mr GG Gelink has been appointed as a member of the FirstRand remuneration
   committee with effect from 1 December 2017.

Sandton
11 September 2017

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

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