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Wed 5 Aug 2009, 10:40 FSPP - FirstRand - Dividend Declaration Of 423.09 Cents Per Variable Rate Non-
FSR   FSPP
FSR                                                                             
FSPP - FirstRand - Dividend Declaration Of 423.09 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 423.09 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON-     
REDEEMABLE FIRSTRAND B1 PREFERENCE SHARE                                        
Shareholders are advised that the salient dates for the ninth dividend          
declaration on the variable rate non-cumulative, non-redeemable B1 preference   
shares in FirstRand ("B1 preference shares"), in the amount of 423.09 cents per 
B1 preference share, will be as follows:                                        
Last day to trade                         Friday, 21 August 2009                
Shares commence trading "ex" the B1                                             
preference share dividend from the                                              
commencement of business on               Monday, 24 August 2009                
Record date                               Friday, 28 August 2009                
Payment date of the B1 preference share                                         
dividend                                  Monday, 31 August 2009                
B1 Preference share certificates may not be dematerialised or rematerialised    
between Monday, 24 August 2009 and Friday, 28 August 2009, 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                                                                         
5 August 2009                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/08/2009 10:40:02 Produced by the JSE SENS Department.                  
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