FIRSTRAND - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/010753/06)
(Share code: FSR)
(ISIN: ZAE000014973)
(`FirstRand` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 30 June 2004, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 29 October 2004 and contain no modifications to the
audited results which were published on SENS on 14 September 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the seventh annual general meeting of FirstRand
shareholders will be held at 09:00 on Monday 22 November 2004 in the Auditorium,
18th Floor, 1 Merchant Place, cnr Fredman Drive and Rivonia Road, Sandton, 2196
to transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
21 October 2004
Sandton
Sponsor
RAND MERCHANT BANK
(A division of FirstRand Bank Limited)
CORPORATE FINANCE
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