Sharenet Sites 
Sharenet Sites
No change statement and notice of the annual general meeting
FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE Ordinary Share Code: FSR ISIN: ZAE000066304
JSE B Preference Share Code: FSRP ISIN: ZAE000060141
NSX Ordinary Share Code: FST
(FirstRand)
NO CHANGE STATEMENT
Shareholders are advised that the annual integrated report incorporating the report of the directors, the
audited financial statements for the year ended 30 June 2015, the audit committee report and the notice of
the annual general meeting will be published on the FirstRand website,
www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx today, 6 October 2015. The summarised
financial statements for the year ended 30 June 2015, together with the notice of annual general meeting will
be distributed to shareholders on or about Friday, 23 October 2015. The documents contain no modifications
to the audited results which were published on the Stock Exchange News Service of the JSE Limited on 10
September 2015.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the nineteenth annual general meeting of FirstRand shareholders will be held at
the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive, Sandton on Tuesday, 1 December
2015 at 09:00 to transact the business as stated in the annual general meeting notice which will be distributed
together with the summarised financial statements for the year ended 30 June 2015.
SALIENT DATES 2015
Record date to determine which shareholders are entitled to receive the notice of
annual general meeting on Friday, 16 October
Posting date on or about Friday, 23 October
Last day to trade in order to be eligible to attend and vote at the annual general
meeting on Friday, 13 November
Record date to determine which shareholders are entitled to attend and vote at the
annual general meeting on Friday, 20 November
Forms of proxy for the annual general meeting to be lodged by 9am on* Friday, 27 November
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.
Sandton
6 October 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/10/2015 03:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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