Sharenet Sites 
Sharenet Sites
FSR / FSRP / FSPP - FirstRand - No Change Statement And Notice Of Annual General Meeting FirstRand Limited (Incorporated in South Africa) (Registration number 1966/010753/06) JSE Ordinary Share Code: FSR JSE ISIN: ZAE000066304 JSE "B" Preference Share Code : FSRP JSE ISIN : ZAE000060141 JSE "B1" Preference Share Code : FSPP JSE ISIN : ZAE000070900 NSX Ordinary Share Code : FSR ("FirstRand") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2008, shareholders are advised that the annual financial statements will be distributed to shareholders on or about 31 October 2008 and contain no modifications to the audited results which were published on SENS on 16 September 2008. Notice of the annual general meeting Notice is hereby given that the 11th annual general meeting of FirstRand shareholders will be held at 9:00 on Thursday 27 November 2008 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. Sandton 31 October 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/10/2008 14:13:01 Supplied by www.sharenet.co.za 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.
