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Thu 25 Feb 2016, 10:37 FIRSTRAND LIMITED - Resignation of non-executive director from the boards of Firstrand and Firstrand Bank
FSR FSRP FRC172 FRC225 FRJ18 FRS86 FRS87 FRS81 FRS90 FRS51 FRS101 FRS104 FRS46 FRS85 FRS100 FRBC21 FRBI22 FRBI25 FRBZ01 FRBZ02 FRBZ03 FRS37 FRS43 FRX16 FRX45 201602250026A
Resignation of non-executive director from the boards of Firstrand and Firstrand Bank

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE Ordinary Share Code: FSR ISIN: ZAE000066304
JSE B Preference Share Code: FSRP ISIN: ZAE000060141
NSX Ordinary Share Code: FST
(FirstRand)

FirstRand Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1929/001225/06)
Interest rate company code: FRII
Debt code: FRD
(FirstRand Bank)


Resignation of non-executive director from the boards of Firstrand and Firstrand
bank

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Leon Crouse has resigned as a non-executive director from the boards of
FirstRand and FirstRand Bank with effect from 31 March 2016.

Sandton
25 February 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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