No change statement and notice of annual general meeting FirstRand Limited (Incorporated in the Republic of South Africa) (Registration number: 1966/010753/06) JSE ordinary share code: FSR ISIN: ZAE000066304 JSE B preference share code: FSRP ISIN: ZAE000060141 NSX ordinary share code: FST (FirstRand) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the annual integrated report incorporating the report of the directors, the audited summary financial statements for the year ended 30 June 2019, the audit committee report and notice of the annual general meeting will be published on the FirstRand website, https://www.firstrand.co.za/investors/annual-reporting/ today, 8 October 2019. The annual integrated report for the year ended 30 June 2019, together with the notice of annual general meeting (AGM) will be distributed to shareholders on Thursday, 24 October 2019. The documents contain no modifications to the audited results, which were published on the Stock Exchange News Service (SENS) of the JSE Limited on 5 September 2019. FirstRand further confirms that there have been no changes to the auditor’s report, which was referenced in the audited results announcement and made available to shareholders at FirstRand’s registered office on the same date as the release of the audited results. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the twenty third AGM of FirstRand ordinary shareholders will be held at the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive, Sandton on Thursday, 28 November 2019, at 09:00, to transact the business as stated in the AGM notice, which will be distributed together with the annual integrated report for the year ended 30 June 2019. SALIENT DATES 2019 Record date to be eligible to receive the notice of AGM Friday, 18 October Posting date Thursday, 24 October Last day to trade to be eligible to attend and vote at the AGM Tuesday, 19 November Record date to be eligible to attend and vote at the AGM Friday, 22 November Proxies due (for administrative purposes) by 09:00* Tuesday, 26 November AGM at 09:00** Thursday, 28 November Notes: * Alternatively, to be handed to the chairman of the AGM prior to its commencement. ** Results of AGM to be released on SENS on Friday, 29 November 2019. Sandton 8 October 2019 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 08/10/2019 02:00:00 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.