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FIRSTRAND LIMITED - Dividend declaration of 386.18406 cents per variable rate non-cumulative,non-redeemable FirstRand B Preference share

Release Date: 01/02/2018 07:20
Code(s): FSRP     PDF:  
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Dividend declaration of 386.18406 cents per variable rate non-cumulative,non-redeemable FirstRand B Preference share

FirstRand Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010753/06
B preference share code: FSRP ISIN: ZAE000060141
Income tax number: 9150201714
(FirstRand)

DIVIDEND DECLARATION OF 386.18406 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON-
REDEEMABLE FIRSTRAND B PREFERENCE SHARE

B preference shareholders are advised that the salient dates for the twenty-seventh dividend declaration
on the variable rate non-cumulative, non-redeemable B preference shares in FirstRand (B preference
shares) for the period from 29 August 2017 to 26 February 2018, both days inclusive, in the gross
amount of 386.18406 cents per B preference share, will be as follows:

Last day to trade cum the B preference shares dividend                    Tuesday, 20 February 2018

Shares commence trading ex the B preference share dividend from
the commencement of business on                                         Wednesday, 21 February 2018

Record date                                                                Friday, 23 February 2018

Payment date of the B preference share dividend                            Monday, 26 February 2018

B preference share certificates may not be dematerialised or rematerialised between Wednesday,
21 February 2018 and Friday, 23 February 2018, both days inclusive.

In the event that there is a change to the prime rate between the B preference share dividend declaration
date and the B preference share dividend payment date, the prevailing prime rate at the dividend
declaration date will be applied from the dividend declaration date to the dividend payment date.

Dividend tax amounting to 77.23681 cents per B preference share, totalling R34 756 565.40 will be
deducted from this preference dividend for all B preference shareholders who are subject to dividend
withholding tax of 20%. The net dividend will therefore be 308.94725 cents per B preference share.

The B preference dividend is declared out of income reserves.

The issued share capital at the declaration date is 5 609 488 001 ordinary shares of one cent each and
45 000 000 B preference shares of one cent each.

Sandton
1 February 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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