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Tue 1 Jun 2010, 10:42 FSR/ FSRP - FirstRand Limited - Change to the company secretary of Firstrand
FSR   FSRP
FSR                                                                             
FSR/ FSRP - FirstRand Limited - Change to the company secretary of Firstrand    
Limited                                                                         
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                                                          
NSX Ordinary Share Code: FSR                                                    
CHANGE TO THE COMPANY SECRETARY OF FIRSTRAND LIMITED                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Bruce William Unser, currently company secretary of FirstRand Bank Holdings  
Limited, has been appointed company secretary of FirstRand Limited following the
retirement of Mr Adrian Herbert Arnott as company secretary, with effect from 1 
June 2010.                                                                      
Sandton                                                                         
1 June 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/06/2010 10:42:58 Produced by the JSE SENS Department.                  
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