FIRSTRAND LIMITED - Dividend declaration of 384.16568 cents per B variable rate non-cumulative, non-redeemable preference share

Dividend declaration of 384.16568 cents per B variable rate non-cumulative, non-redeemable 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 384.16568 CENTS PER B VARIABLE RATE NON-CUMULATIVE, NON-REDEEMABLE PREFERENCE SHARE

B preference shareholders are advised that the salient dates for the thirtieth dividend declaration on the
B variable rate non-cumulative, non-redeemable preference shares in FirstRand (B preference shares)
for the period from 26 February 2019 to 26 August 2019, both days inclusive, in the gross amount of
384.16568 cents per B preference share, will be as follows:

Last day to trade cum the B preference share dividend                       Tuesday, 20 August 2019
Shares commence trading ex the B preference share dividend from
the commencement of business on                                           Wednesday, 21 August 2019
Record date                                                                  Friday, 23 August 2019
Payment date of the B preference share dividend                              Monday, 26 August 2019

B preference share certificates may not be dematerialised or rematerialised between Wednesday,
21 August 2019 and Friday, 23 August 2019, 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 76.83314 cents per B preference share, totalling R34 574 913.00 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 307.33254 cents per B preference share.

The B preference share 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 August 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 01/08/2019 08:18:00
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