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FIRSTRAND LIMITED - Report on proceedings at annual general meeting

Release Date: 03/12/2013 14:33
Code(s): FSR FSRP     PDF:  
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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  17th  (seventeenth)   annual  general  meeting  of  the
shareholders of FirstRand held today, 3 December 2013, all of the
ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

CHANGE TO THE COMPANY SECRETARY

In compliance with the JSE Listings Requirements, the following
information is disclosed:-

Following Mr Bruce Unser’s retirement and consequent resignation
as company secretary, Mrs. Carnita Low has been appointed as
company secretary of FirstRand with effect from 6 January 2014.


Sandton
3 December 2013

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

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