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Fri 14 Dec 2007, 15:27 FST - Firstrand Limited - Change To Board Of Directors
FSR
 FSR                                                                             
FST - Firstrand Limited - Change To Board Of Directors                          
FIRSTRAND LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
ISIN: ZAE000066304                                                              
Share Code: FSR                                                                 
Namibian Share Code: FST                                                        
("FirstRand")                                                                   
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with the JSE Limited Listings Requirements, FirstRand advises the 
following change to the board:                                                  
Ms Sonja Emilia Ncumisa Sebotsa has resigned as a director of FirstRand         
effective 31 December 2007.                                                     
Ms Sebotsa was appointed to the board in May 2005 following FirstRand`s Black   
Economic Empowerment Transaction.  She was nominated to represent the WDB Trust.
Ms Sebotsa recently resigned as an executive director of WDB Investment Holdings
(Pty) Limited.                                                                  
A replacement for Ms Sebotsa, who will represent WDB, will be announced in due  
course.                                                                         
Sandton                                                                         
14 December 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/12/2007 15:27:01 Produced by the JSE SENS Department.                  
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