13 Oct - 3 min read

No change statement, notice of annual general meeting and availability of BEE compliance report

No change statement, notice of annual general meeting and availability of BEE compliance report

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number :1966/010753/06
Share code: FSR
ISIN: ZAE000066304
NSX ordinary share code: FST
LEI: 529900XYOP8CUZU7R671
(FirstRand or the group)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
Shareholders are advised that the group’s annual integrated report for the year ended 30 June 2021, incorporating the
summary audited financial statements, has been published on FirstRand’s website at:
https://www.firstrand.co.za/investors/annual-reporting/. These financial statements contain no modifications to the
audited results which were released on SENS on 16 September 2021.

The notice of annual general meeting and summarised consolidated financial statements for the year ended 30 June
2021 will also be distributed to shareholders on 28 October 2021.

Audit report
The group confirms that there have been no changes to the unqualified auditor’s report which was contained in the
audited annual financial statements that were published on 16 September 2021 on the group’s website at
www.firstrand.co.za/investors/annual-reporting/ and made available for inspection at the company’s registered office.

Notice of annual general meeting (AGM)
Notice is hereby given that the 25th AGM of ordinary shareholders will be held virtually at 09:00 on Wednesday,
1 December 2021, to transact the business as stated in the AGM notice.

Salient dates
 Issuer name                                                                                    FirstRand Limited
 Type of instrument                                                                               Ordinary shares
 ISIN number                                                                                         ZAE000066304
 JSE share code                                                                                               FSR
 NSX ordinary share code                                                                                      FST
 Meeting type                                                                              Annual general meeting
 Meeting venue                                                                                    Virtual meeting
 Record date – to determine which shareholders are entitled to receive
 the notice of meeting                                                                    Friday, 22 October 2021
 Posting date                                                                                     28 October 2021
 Last day to trade – last day to trade to determine eligible shareholders
 that may attend, speak and vote at the AGM                                             Tuesday, 23 November 2021
 Record date –record date to determine eligible shareholders that may
 attend, speak and vote at the AGM                                                       Friday, 26 November 2021
 Deadline for administrative purposes (forms of proxy for the meeting
 to be lodged)*                                                                         09:00 on 29 November 2021
 Meeting date and time                                                                   09:00 on 1 December 2021
 Publication of AGM results                                                No later than 09:00 on 3 December 2021
 Website link                                                                                 www.firstrand.co.za

* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited although proxies will
  still be accepted up until commencement of the meeting but will be subject to a vetting and verification process.

Availability of BEE compliance report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act No.46 of 2013, is available at
https://www.firstrand.co.za/investors/governance-and-compliance/

Sandton
13 October 2021

Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 13-10-2021 03:59:00
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