| Tue 8 Oct 2013, 15:34 | | FIRSTRAND LIMITED - No change statement and notice of annual general meeting |
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FSR FSRP 201310080027A
No change statement and notice of annual general meeting
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
(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 2013, the audit committee
report, and the notice of the annual general meeting will be
published on the FSR website,
www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx on
Tuesday, 8 October 2013. The summarised financial statements 2013,
together with the notice of annual general meeting will be
distributed to shareholders on or about Friday, 25 October 2013.
The documents contain no modifications to the audited results
which were published on SENS on 10 September 2013.
Notice of the annual general meeting
Notice is hereby given that the seventeenth annual general meeting
of FSR shareholders will be held at the Auditorium, FNB Conference
and Learning Centre, 114 Grayston Drive, Sandton on Tuesday, 3
December 2013 at 09h00 to transact the business as stated in the
annual general meeting notice which will be mailed together with
the summarised financial statements 2013.
Salient dates
2013
Record date to determine which
shareholders are entitled to receive the
notice of annual general meeting Friday, 18 October
Last day to trade in order to be eligible
to attend and vote at the annual general
meeting Friday, 15 November
Record date to determine which
shareholders are entitled to attend and
vote at the annual general meeting Friday, 22 November
Forms of proxy for the annual general
meeting to be lodged by 09h00 on* Friday, 29 November
*any proxies not lodged by this time must be handed to the
chairman of the annual general meeting immediately prior to the
annual general meeting.
Sandton
8 October 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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