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Fri 26 Jan 2007, 15:00 FSPP - FirstRand Limited - Dividend Declaration: B
FSR   FSPP
 FSR                                                                             
FSPP - FirstRand Limited - Dividend Declaration: B1 Preference Share            
FirstRand Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010753/06                                             
B1 Preference share code: FSPP & ISIN: ZAE000070900                             
("FirstRand")                                                                   
DIVIDEND DECLARATION OF 409.676 CENTS PER VARIABLE RATE NON-CUMULATIVE, NON-    
REDEEMABLE FIRSTRAND B1 PREFERENCE SHARE                                        
Shareholders are advised that the salient dates for the fourth dividend         
declaration in respect of the variable rate non-cumulative, non-redeemable      
B1 preference shares in FirstRand ("B1 preference shares"), in the amount       
of 409.676 cents per B1 preference share, will be as follows:                   
Last day to trade                        Friday, 16 February 2007               
Shares commence trading "ex" the B1                                             
preference share dividend from the                                              
commencement of business on              Monday, 19 February 2007               
Record date                              Friday, 23 February 2007               
Payment date of the B1 preference share                                         
dividend                                 Monday, 26 February 2007               
B1 preference share certificates may not be dematerialised or rematerialised    
between Monday, 19 February 2007 and Friday, 23 February 2007, both days        
inclusive.                                                                      
In the event that there is a change to the prime rate between the B1 preference 
share dividend declaration date ("the dividend declaration date") and the       
B1 preference share dividend payment date ("the dividend payment date"),        
the prevailing prime rate at the dividend declaration date will be applied      
from the dividend declaration date to the dividend payment date.                
The effect of the aforementioned will be that the B1 preference share dividend  
will not be adjusted for any changes in the prime rate between the dividend     
declaration date and the dividend payment date.                                 
Sandton                                                                         
26 January 2006                                                                 
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/01/2007 15:00:09 Produced by the JSE SENS Department.                  
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