FIRSTRAND LIMITED - Change to the board of directors
FSR FSRP 201305270031A
Change to the board of directors
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE Share code: FSR ISIN: ZAE000066304
JSE "B" Preference Share Code: FSRP ISIN: ZAE000060141
NSX Ordinary Share Code: FST
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
Ronald Keith (Tim) Store, having reached retirement age, will
retire from the board of FSR on 31 May 2013.
Mr. Store has made a considerable contribution to the Group’s
Board and other governance committees during his nine year term as
a director. The Board thanks him for this contribution and wishes
him well in his retirement.
Sandton
27 May 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/05/2013 03:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.