FIRSTRAND LIMITED - Report On Proceedings At Annual General Meeting

Report On Proceedings At Annual General Meeting

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE Share code: FSR   ISIN: ZAE000066304
JSE "B" Preference Share Code: FSRP    ISIN: ZAE000060141
NSX Ordinary Share Code: FST
("FirstRand")

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 16th (sixteenth) annual general meeting of the shareholders
of FirstRand held today, 29 November 2012, all the ordinary and
special resolutions proposed were approved by the requisite
majority of votes.

The   special  resolution   amending  FirstRand’s  Memorandum   of
Incorporation, which is required to be registered, will be lodged
for registration in due course with the Companies and Intellectual
Property Commission.

Sandton
29 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)




z:\share\sponsor\clients\firstrand limited\announcements\results of agm 29 11 2012 draft_3 (3).doc

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