To view the PDF file, sign up for a MySharenet subscription.

FIRSTRAND LIMITED - No change statement and notice of the annual general meeting

Release Date: 03/10/2017 11:30
Code(s): FSR FSRP     PDF:  
Wrap Text
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 2017, the audit committee report and the notice
of the annual general meeting will be published on the FirstRand website,
https://www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx today, 3 October 2017. The
annual integrated report for the year ended 30 June 2017, together with the notice of annual general
meeting will be distributed to shareholders on or about Wednesday, 25 October 2017. The documents
contain no modifications to the audited results which were published on the Stock Exchange News
Service of the JSE Limited on 7 September 2017.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the twenty first annual general meeting (AGM) of FirstRand ordinary
shareholders will be held at the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive,
Sandton on Thursday, 30 November 2017, 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 2017.

SALIENT DATES 2017


Record date to be eligible to receive the notice of AGM                          Friday, 20 October 2017
Posting date                                                                  Wednesday, 25 October 2017
Last day to trade to be eligible to attend and vote at the AGM                  Tuesday, 21 November 2017
Record date to be eligible to attend and vote at the AGM                         Friday, 24 November 2017
Proxies due (for administrative purposes) *                                     Tuesday, 28 November 2017
AGM                                                                            Thursday, 30 November 2017

Notes:
* Alternatively, to be handed to the chairman of the AGM prior to such proxy exercising his/her right to vote at the
AGM.

Sandton
3 October 2017

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

Date: 03/10/2017 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story