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FSR FSRP FSPP
FSR
FSRP/FSPP - FirstRand - Salient Dates Relating To The Re-Designation Of The B1
Preference Shares As B Preference Shares
FirstRand Limited
(Incorporated in South Africa)
(Registration number 1966/010753/06)
JSE "B" Preference Share Code: FSRP
JSE ISIN: ZAE000060141
JSE "B1" Preference Share Code: FSPP
JSE ISIN: ZAE000070900
("FirstRand")
SALIENT DATES RELATING TO THE RE-DESIGNATION OF THE B1 PREFERENCE SHARES AS B
PREFERENCE SHARES
Shareholders are referred to the announcement released on SENS on 25 November
2009 regarding the results of the annual general meeting and salient dates for
the re-designation of the B1 Preference Shares as B Preference Shares ("the re-
designation").
The special resolution relating to the re-designation has been registered with
the Companies and Intellectual Property Registration Office ("CIPRO") and
therefore the dates relating to the re-designation are confirmed to be as
follows:
2009/2010
Last date to trade in B1 preference
shares to be eligible for the proposed
re-designation on Thursday, 31 December
B1 preference shares suspended on the
JSE from commencement of trading on Monday, 4 January
Commencement of trading of the re-
designated B preference shares under
ISIN ZAE000060141 (Share code: FSRP) on Monday, 4 January
Form of surrender to be submitted by no
later than 12:00 on Friday, 8 January
Record date for the proposed re-
designation on Friday, 8 January
B preference share certificates posted
to B1 preference shareholders who hold
their shares in certificated form
(provided that old share certificate/s
have been surrendered to the transfer
secretaries by 12:00 on record date) on Monday, 11 January
B preference shares credited to
dematerialised B1 preference
shareholders accounts held at their CSDP
or broker and share balances updated on Monday, 11 January
Listing of B1 preference shares on the
JSE terminated at commencement of
trading on Monday, 11 January
"B1" preference share certificates may not be dematerialised or rematerialised
after Thursday, 31 December 2009.
Sandton
23 December 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/12/2009 10:50:01 Produced by the JSE SENS Department.
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