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Fri 12 Oct 2018, 16:05 FIRSTRAND LIMITED - New appointment to the board of directors
FSR FSRP FRB05 FRB14 FRB19 FRBC21 FRBZ01 FRBZ02 FRBZ03 FRS100 FRS133 FRS173 FRS174 FRX19 FRX20 FRX24 FRX26 FRX31 FRX32 FRX45 FRC272 FRC273 FRC274 FRX27 FRB18 201810120059A
New appointment to the board of directors

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/010753/06)
JSE ordinary share code: FSR
Ordinary share ISIN: ZAE000066304
JSE B preference share code: FSRP
B preference share ISIN: ZAE000060141
NSX ordinary share code: FST
("FirstRand")


FirstRand Bank Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001225/06)
JSE company code interest rate issuer: FRII
JSE company code debt issuer: FRD
JSE company code ETF issuer: FRLE


NEW APPOINTMENT TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, the following information is disclosed:

The FirstRand board is pleased to announce that Mr Louis Leon von Zeuner has been appointed as an independent
non-executive director to FirstRand Limited and its wholly-owned subsidiary, FirstRand Bank Limited with effect from
1 February 2019.

Mr von Zeuner brings to the boards more than 30 years of banking experience and the Prudential Authority has
confirmed that it has no objection to the appointment of Mr von Zeuner to the boards. FirstRand is looking forward to
welcoming Mr von Zeuner in February 2019.


Sandton
12 October 2018


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

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