FIRSTRAND LIMITED - Annual integrated report and notice of annual general meeting

Annual integrated report and notice of 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
(FSR)

ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on the
Stock Exchange News Service of the JSE on 8 October 2013
confirming that the annual report and notice of annual general
meeting for the year ending 30 June 2013 had been published on
the FSR website, www.firstrand.co.za/InvestorCentre/Pages/annual-
reports.aspx.

In this regard, shareholders are advised that the notice of
annual general meeting, as published on the website with the
annual integrated report 2013, has been substituted to take
account of a modification to ordinary resolution no. 4.

In addition, this modification has been incorporated into the
annual general meeting notice contained in the summarised
financial statements which FSR has today commenced mailing to
shareholders. The summarised financial statements are also
available on the FSR website.

Sandton
28 October 2013

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

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