FSR / FSRP / FSPP - FirstRand - No Change Statement And Notice Of Annual
FSR FSRP FSPP
FSR
FSR / FSRP / FSPP - FirstRand - No Change Statement And Notice Of Annual
General Meeting
FirstRand Limited
(Incorporated in South Africa)
(Registration number 1966/010753/06)
JSE Ordinary Share Code: FSR
JSE ISIN: ZAE000066304
JSE "B" Preference Share Code : FSRP
JSE ISIN : ZAE000060141
JSE "B1" Preference Share Code : FSPP
JSE ISIN : ZAE000070900
NSX Ordinary Share Code : FSR
("FirstRand")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2008, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 31 October 2008 and contain no modifications to the
audited results which were published on SENS on 16 September 2008.
Notice of the annual general meeting
Notice is hereby given that the 11th annual general meeting of FirstRand
shareholders will be held at 9:00 on Thursday 27 November 2008 in the
Auditorium, FNB Training Centre, Grayston Drive, Sandton to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
Sandton
31 October 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2008 14:13:01 Produced by the JSE SENS Department.
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