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FSR
 FSR                                                                             
FSR - Firstrand Limited - Change To The Board Of Directors                      
FIRSTRAND LIMITED                                                               
Registration number 1966/010753/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000066304                                                              
JSE Code: FSR                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Ronald Keith Store is appointed to the board of FirstRand Limited as an      
independent non-executive director with effect from 23 May 2007.                
Sandton                                                                         
7 June 2007                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/06/2007 11:11:57 Produced by the JSE SENS Department.

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