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Mon 21 Dec 2009, 16:17 FSR/FSRP/FSPP - FirstRand Limited - Exercise Of Options And Subsequent Sale Of
FSR   FSRP  FSPP
FSR                                                                             
FSR/FSRP/FSPP - FirstRand Limited - Exercise Of Options And Subsequent Sale Of  
Shares By Director                                                              
FirstRand Limited                                                               
(Incorporated in South Africa)                                                  
(Registration number 1966/010753/06)                                            
JSE Ordinary Share Code: FSR                                                    
JSE ISIN: ZAE000066304                                                          
JSE "B" Preference Share Code: FSRP                                             
JSE ISIN: ZAE000060141                                                          
JSE "B1" Preference Share Code: FSPP                                            
JSE ISIN: ZAE000070900                                                          
NSX Ordinary Share Code: FSR                                                    
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY DIRECTOR                   
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                        Paul Kenneth Harris                            
Company:                         FirstRand Limited                              
                                                                                
Date of transaction:             18 December 2009                               
Nature of transaction:           Exercise of options                            
Class of securities:             Options in respect of ordinary                 
                                shares                                          
Number of options exercised:     540 000                                        
Option strike price:             R15.33                                         
Value of transaction:            R8 278 200                                     
                                                                                
Date of transaction:             18 December 2009                               
Nature of transaction:           Sale of shares                                 
Class of securities:             Ordinary shares                                
Number of shares sold:           360 000                                        
Selling price:                   R18.20                                         
Value of transaction:            R6 552 000                                     
                                                                                
Nature of interest:              Direct beneficial                              
Clearance obtained:              Yes                                            

Sandton                                                                         
21 December 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/12/2009 16:17:02 Produced by the JSE SENS Department.                  
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