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Wed 10 Nov 2010, 8:00 FSR - FirstRand Limited - No change statement and notice of the annual general
FSR
FSR                                                                             
FSR - FirstRand Limited - No change statement and notice of the annual general  
meeting                                                                         
FirstRand Limited                                                               
(Incorporated in South Africa)                                                  
Registration No:  1966/010753/06                                                
JSE Code:  FSR ISIN: ZAE000066304  NSX share code: FST                          
Certain companies within the FirstRand Group are Authorised Financial Services  
Providers                                                                       
("FirstRand")                                                                   
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING                    
No change statement                                                             
With regard to the audited results for the year ended 30 June 2010, shareholders
are advised that the annual financial statements will be distributed to         
shareholders on or about 10 November 2010 and posted on FirstRand`s website     
(www.firstrand.co.za) on 12 November 2010 and contains no modifications to the  
audited results which were published on SENS on 14 September 2010.              
Notice of the annual general meeting                                            
Notice is hereby given that the fourteenth annual general meeting of FirstRand  
shareholders will be held at 9:00 on Thursday 2 December 2010 in the Auditorium,
FNB Conference and Learning Centre, 114 Grayston Drive, Sandown, Sandton to     
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
Sandton                                                                         
10 November 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/11/2010 08:00:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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