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FIRSTRAND LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/010753/06)                                            
(Share code: FSR)                                                               
(ISIN: ZAE0000 14973)                                                           
(`FirstRand` or `the Company`)                                                  
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventh annual general meeting of the shareholders of FirstRand Limited  
held today, 22 November 2004, the requisite majority of shareholders approved   
all the ordinary and special resolutions proposed at the meeting.               
Sandton                                                                         
22 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE     
Date: 22/11/2004 05:42:02 PM             
Produced by the JSE SENS Department

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