Firstrand Limited - No change statement and notice
Firstrand Limited - 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 (JSE): FSR
Share Code (NSX): FST
ISIN: ZAE000066304
("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 2005, shareholders
are advised that the annual financial statements have been posted to
shareholders today, 31 October 2005 and contain no modifications to the audited
results which were released on SENS on 20 September 2005.
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 eighth annual general meeting of FirstRand
shareholders will be held at 09:00 on Tuesday 22 November 2005 in the
auditorium, FNB Training Centre, Grayston Drive, Sandton to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
31 October 2005
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2005 04:27:59 PM Produced by the JSE SENS Department
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