FIRSTRAND LIMITED - No Change Statement And Notice Of Annual General Meeting

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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