| Wed 24 Oct 2012, 14:50 | | FIRSTRAND LIMITED - No Change Statement And Notice Of Annual General Meeting |
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FSR 201210240036A
No Change Statement And Notice Of Annual General Meeting
FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
ISIN: ZAE 000066304
Share Code: (JSE): FSR
Share Code: (NSX): FST
(“FSR”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual integrated report
incorporating the report of the directors, the audited financial
statements for the year ending 30 June 2012 and the audit
committee report will be distributed to shareholders on or about
Friday, 26 October 2012 and contain no modifications to the
audited results which were published on SENS on 11 September 2012.
Notice of the annual general meeting
Notice is hereby given that the sixteenth annual general meeting
of FSR shareholders will be held at Auditorium, FNB Conference and
Learning Centre, 114 Grayston Drive, Sandton on Thursday,
29 November 2012 at 09h00 to transact the business as stated in
the annual general meeting notice which will be mailed together
with the annual integrated report.
Salient dates
Record date to determine which shareholders Friday,
are entitled to receive the notice of annual 19 October 2012
general meeting
Last day to trade in order to be eligible to Friday,
attend and vote at the annual general meeting 16 November 2012
Record date to determine which shareholders Friday,
are entitled to attend and vote at the annual 23 November 2012
general meeting
Forms of proxy for the annual general meeting Tuesday*,
to be lodged by 09h00* on 27 November 2012
*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.
The annual integrated report and notice of the annual general
meeting will also be published on the FSR website,
www.firstrand.co.za, filed in the Investor Centre folder, on
Friday, 26 October 2012.
Sandton
24 October 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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