FIRSTRAND LIMITED - Notice of general meeting

Notice of general meeting

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

NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting of FirstRand ordinary
shareholders (“General Meeting”) will be held at the Willow Room,
Ground Floor, 4 Merchant Place, corner Fredman Drive and Rivonia
Road, Sandton on Wednesday, 21 May 2014 at 09:00 to transact the
business as stated in the General Meeting notice forming part of the
circular to be posted to the ordinary shareholders today, 11 April
2014 (“Circular”).

The purpose of this meeting is to:

1     To approve as an ordinary resolution the proposed amendments
      to the FirstRand Black Employee Trust deed;

2     To approve as an ordinary resolution the proposed amendments
      to the FirstRand Black Non-Executive Directors Trust deed;

3     To approve as an ordinary resolution that any director of the
      Company be and is authorised to do all such things and sign
      all such documents as may be necessary for or incidental to
      the implementation of the resolutions passed at this General
      Meeting.

Salient Dates                                                  2014


Record date for the posting of the Circular
on                                                   Friday, 4 April
Circular posted to the Ordinary
Shareholders                                        Friday, 11 April
Last day to trade in order to be eligible
to vote at the General Meeting on                     Friday, 9 May
Record date in order to vote at the General
Meeting on                                           Friday, 16 May
Forms of proxy to be received by 09h00 on*           Monday, 19 May
*any proxies not lodged by this time must be handed to the chairman
of the general meeting immediately prior to the annual general
meeting.

DOCUMENTS AVAILABLE FOR INSPECTION

All documents or copies thereof will be available for
inspection during normal business hours at the Registered
Office, from the date of this Circular up to and including the
date of the General Meeting.

Sandton
11 April 2014

Company information

Directors
LL Dippenaar (Chairman), SE Nxasana (Chief executive officer), VW
Bartlett, JJH Bester, MS Bomela, JP Burger (Deputy chief executive
officer), P Cooper (alternate), L Crouse, JJ Durand, GG Gelink, PM
Goss, NN Gwagwa, PK Harris, WR Jardine, HS Kellan (Financial
director), EG Matenge-Sebesho, AT Nzimande, D Premnarayen (India),
KB Schoeman, BJ van der Ross, JH van Greuning

Secretary and registered office
C Low
4 Merchant Place, Corner Fredman Drive and Rivonia Road
Sandton 2196
PO Box 650149, Benmore 2010
Tel: +27 11 282 1808
Fax: +27 11 282 8088
Website: www.firstrand.co.za

Legal Advisors
Webber Wentzel

Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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

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