New appointment to the board of directors 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 ("FirstRand") FirstRand Bank Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001225/06) JSE company code interest rate issuer: FRII JSE company code debt issuer: FRD JSE company code ETF issuer: FRLE NEW APPOINTMENT TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, the following information is disclosed: The FirstRand board is pleased to announce that Mr Louis Leon von Zeuner has been appointed as an independent non-executive director to FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited with effect from 1 February 2019. Mr von Zeuner brings to the boards more than 30 years of banking experience and the Prudential Authority has confirmed that it has no objection to the appointment of Mr von Zeuner to the boards. FirstRand is looking forward to welcoming Mr von Zeuner in February 2019. Sandton 12 October 2018 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 12/10/2018 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.