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FIRSTRAND LIMITED - CHANGE TO THE COMPANY SECRETARY                             
(Registration number      1966/010753/06)                                       
Share Code:          FSR                                                        
ISIN:                ZAE000014973                                               
In terms of rule 3.67 of the JSE Securities Exchange SA Listings requirements   
the following information concerning the change of company secretary is         
provided:                                                                       
Mr Frik de Beer retired as company secretary and Mr Adrian Arnott has been      
appointed in his stead.                                                         
The above change became effective on 1 November 2002.                           
Date: 28/11/2002 04:06:43 PM Produced by the JSE SENS Department

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