Change in designation of director 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 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 CHANGE IN DESIGNATION OF DIRECTOR In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, shareholders are advised of the change in designation of Mr JJ Durand as a non-executive director to an alternate non-executive director for Mr JP Burger, with effect from 3 September 2018. This change is applicable to FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited. Sandton 5 September 2018 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 05/09/2018 03:47:00 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.
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