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

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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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