FSR - Firstrand Limited - No change statement and notice of Annual
FSR FSRP
FSR
FSR - Firstrand Limited - No change statement and notice of Annual
General Meeting
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
(Share code: (JSE): FSR ISIN: ZAE000066304)
JSE "B" Preference Share Code: FSRP ISIN: ZAE000060141
NSX Ordinary Share Code: FST
("FirstRand")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the FirstRand Limited annual financial
statements will be posted to shareholders by 3 November 2011 and
available on the Group`s website on 3 November 2011. These statements
contain no modifications to the audited results which were published on
SENS on 13 September 2011.
Notice of the annual general meeting
Notice is hereby given that the 15th annual general meeting of FirstRand
Limited shareholders will be held at the Auditorium, WesBank Offices,
Enterprise Road, Fairland on Thursday, 1 December 2011 at 09h00 to
transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Salient dates
2011
Last day to trade in order to be eligible to
attend and vote at the annual general meeting 18 November 2011
Record date to determine which shareholders are
entitled to attend and vote at the annual general
meeting 25 November 2011
Forms of proxy for the annual general meeting to
be lodged by 09h00 on 29 November 2011
Sandton
3 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/11/2011 07:05:02 Produced by the JSE SENS Department.
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