| Fri 20 Apr 2012, 7:05 | | FSR/ FSRP - FirstRand Limited - Notice of combined General Meeting |
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FSR FSRP
FSR
FSR/ FSRP - FirstRand Limited - Notice of combined General Meeting
FirstRand Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010753/06
JSE Ordinary Share Code: FSR JSE ISIN: ZAE000066304
JSE "B" Preference Share Code: FSRP JSE ISIN: ZAE000060141
NSX Ordinary Share Code: FST
NOTICE OF COMBINED GENERAL MEETING
Notice is hereby given that the combined general meeting of ordinary
shareholders and preference shareholders ("shareholders") will be held in the
Willow Room, Ground Floor, 4 Merchant Place, corner Fredman Drive and Rivonia
Road, Sandton on Wednesday, 23 May 2012 at 11h00 to transact the business as
stated in the combined general meeting notice to be posted to shareholders on or
about 24 April 2012.
The purpose of this meeting is to:
1 approve the amendment of certain of the provisions of the FirstRand
Conditional Share Plan 2009;
2 adopt the revised Memorandum Of Incorporation ("MOI") (which, inter alia,
incorporates an amendment to the terms attaching to the preference shares,
being a change in the dividend rate (the preference share amendment)); and
3 approve the preference share amendment by amending the current MOI (this
matter will be voted on by way of a separate resolution in order to allow
this resolution to only become effective should the resolution pertaining
to the adoption of the revised MOI not be passed).
Salient dates 2012
Record date to determine which shareholders are Friday,
entitled to receive the notice of combined general 13 April
meeting
Last day to trade in order to be eligible to attend Friday,
and vote at the combined general meeting 11 May
Record date to determine which shareholders are Friday,
entitled to attend and vote at the combined general 18 May
meeting
Forms of proxy for the combined general meeting to Monday,
be lodged by 11h00 21 May
Sandton
20 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/04/2012 07:05:03 Produced by the JSE SENS Department.
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