| Fri 20 Apr 2012, 7:06 | | FSR / FSRP - FirstRand Limited - Notice Of Preference Shareholder Meeting |
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FSR FSRP
FSR
FSR / FSRP - FirstRand Limited - Notice Of Preference Shareholder 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 PREFERENCE SHAREHOLDER MEETING
Notice is hereby given that the general meeting of the holders of variable rate,
non-cumulative, non-redeemable, "B" Preference Shares ("B Pref Shares") 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 11h15 or immediately
after the ordinary shareholders` meeting to be held on the same date at the same
place at 11h00, whichever is later, to transact the business as stated in the
general meeting notice to be posted to shareholders on or about 24 April 2012.
The purpose of this meeting is to:
approve the adoption of 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
approve the preference share amendment made to 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 approval of the
adoption of the revised MOI not be passed).
Salient dates 2012
Record date to determine which B Pref shareholders Friday,
are entitled to receive the notice of general 13 April
meeting
Last day to trade in order to be eligible to attend Friday,
and vote at the general meeting 11 May
Record date to determine which B Pref shareholders Friday,
are entitled to attend and vote at the general 18 May
meeting
Forms of proxy for the general meeting to be lodged Monday,
by 11h15 on 21 May
Sandton
20 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/04/2012 07:06:03 Produced by the JSE SENS Department.
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