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Fri 1 Feb 2008, 10:34 FSPP - FirstRand - Dividend Declaration Of 477.770 Cents Per Variable
FSR   FSPP
 FSR                                                                             
FSPP - FirstRand - Dividend Declaration Of 477.770 Cents Per Variable           
           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 477.770 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON-    
REDEEMABLE FIRSTRAND B1 PREFERENCE SHARE                                        
Shareholders are advised that the salient dates for the sixth dividend          
declaration on the variable rate non-cumulative, non-redeemable B preference    
shares in FirstRand ("B1 preference shares"), in the amount of 477.770 cents per
B1 preference share, will be as follows:                                        
Last day to trade                         Friday, 15 February 2008              
Shares commence trading "ex" the B1       Monday, 18 February 2008              
preference share dividend from the                                              
commencement of business on                                                     
Record date                               Friday, 22 February 2008              
Payment date of the B1 preference share                                         
dividend                                  Monday, 25 February 2008              
B1 Preference share certificates may not be dematerialised or rematerialised    
between Monday, 18 February 2008 and Friday,                                    
22 February 2008, 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 February 2008                                                                 
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/02/2008 10:34:22 Produced by the JSE SENS Department.                  
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