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Wed 1 Aug 2007, 8:32 FSPP - FirstRand - Dividend declaration of 431.100
FSR   FSPP
 FSR                                                                             
FSPP - FirstRand - Dividend declaration of 431.100 cents per vraiable rate non- 
                  cumulative, non-redeemable Firstrand B1 preference share      
FirstRand Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
B1 Preference share code: FSPP     ISIN: ZAE000070900                           
("FirstRand")                                                                   
DIVIDEND DECLARATION OF 431.100 CENTS PER VRAIABLE RATE NON-CUMULATIVE, NON-    
REDEEMABLE FIRSTRAND B1 PREFERENCE SHARE                                        
Shareholders are advised that the salient dates for the fifth dividend          
declaration in respect of the variable rate non-cumulative, non-redeemable B1   
preference shares in FirstRand ("B1 preference shares"), in the amount of       
431.100 cents per B1 preference share, will be as follows:                      
    Last day to trade                         Friday, 17 August 2007            
    Shares commence trading "ex" the B1                                         
preference share dividend from the                                          
    commencement of business on               Monday, 20 August 2007            
    Record date                               Friday, 24 August 2007            
    Payment date of the B1 preference share                                     
dividend                                  Monday, 27 August 2007            
B1 preference share certificates may not be dematerialised or rematerialised    
between Monday, 20 August 2007 and Friday,                                      
24 August 2007, both days inclusive.                                            
In the event that there is a change to the prime rate between the B1 preference 
share dividend declaration date ("the dividend declaration date") and the B1    
preference share dividend payment date ("the 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.                         
The effect of the aforementioned will be that the B1 preference share dividend  
will not be adjusted for any changes in the prime rate between the dividend     
declaration date and the dividend payment date.                                 
Sandton                                                                         
1 August 2007                                                                   
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/08/2007 08:32:34 Produced by the JSE SENS Department.
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