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FSR/ FSRP - FirstRand Limited - Notice of combined General Meeting

Release Date: 20/04/2012 07:05
Code(s): FSR FSRP
Wrap Text

FSR/ FSRP - FirstRand Limited - Notice of combined General Meeting FirstRand Limited (Incorporated in the Republic of South Africa) Registration number: 1966/010753/06 JSE Ordinary Share Code: FSR JSE ISIN: ZAE000066304 JSE "B" Preference Share Code: FSRP JSE ISIN: ZAE000060141 NSX Ordinary Share Code: FST NOTICE OF COMBINED GENERAL MEETING Notice is hereby given that the combined general meeting of ordinary shareholders and preference shareholders ("shareholders") will be held in the Willow Room, Ground Floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Wednesday, 23 May 2012 at 11h00 to transact the business as stated in the combined general meeting notice to be posted to shareholders on or about 24 April 2012. The purpose of this meeting is to: 1 approve the amendment of certain of the provisions of the FirstRand Conditional Share Plan 2009; 2 adopt the revised Memorandum Of Incorporation ("MOI") (which, inter alia, incorporates an amendment to the terms attaching to the preference shares, being a change in the dividend rate (the preference share amendment)); and 3 approve the preference share amendment by amending the current MOI (this matter will be voted on by way of a separate resolution in order to allow this resolution to only become effective should the resolution pertaining to the adoption of the revised MOI not be passed). Salient dates 2012 Record date to determine which shareholders are Friday, entitled to receive the notice of combined general 13 April meeting Last day to trade in order to be eligible to attend Friday, and vote at the combined general meeting 11 May
Record date to determine which shareholders are Friday, entitled to attend and vote at the combined general 18 May meeting
Forms of proxy for the combined general meeting to Monday, be lodged by 11h00 21 May Sandton 20 April 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/04/2012 07:05:03 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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