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FSR - FirstRand Limited - No change statement and notice of the annual general

Release Date: 10/11/2010 08:00
Code(s): FSR
Wrap Text

FSR - FirstRand Limited - No change statement and notice of the annual general meeting FirstRand Limited (Incorporated in South Africa) Registration No: 1966/010753/06 JSE Code: FSR ISIN: ZAE000066304 NSX share code: FST Certain companies within the FirstRand Group are Authorised Financial Services Providers ("FirstRand") NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2010, shareholders are advised that the annual financial statements will be distributed to shareholders on or about 10 November 2010 and posted on FirstRand`s website (www.firstrand.co.za) on 12 November 2010 and contains no modifications to the audited results which were published on SENS on 14 September 2010. Notice of the annual general meeting Notice is hereby given that the fourteenth annual general meeting of FirstRand shareholders will be held at 9:00 on Thursday 2 December 2010 in the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive, Sandown, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Sandton 10 November 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/11/2010 08:00:01 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.

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