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BJM ACQUISIITON

First National Bank’s (FNB’s) listed parent FirstRand Limited, announced that it made an offer for 100% of Barnard Jacobs Mellet Holdings Limited (BJM) issued ordinary share capital at a price of R4.50 per share on 21 June 2010. The largest operation acquired in this transaction, BJM’s highly regarded stock-broking business will be integrated into FNB’s Wealth Segment.

Click here to download the circular to BJM shareholders.

COMBINED GENERAL MEETING ON 23 MAY 2012: CIRCULAR AND REVISED MOI

A combined general meeting of ordinary shareholders and preference shareholders ("shareholders") will be held in the Willow Room, Ground Floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Wednesday, 23 May 2012 at 11h00 to transact the business as stated below.

The purpose of this meeting is to:
1. approve the amendment of certain of the provisions of the FirstRand Conditional Share Plan 2009;
2. adopt the revised Memorandum Of Incorporation ("MOI") (which, inter alia, incorporates an amendment to the terms attaching to the preference shares, being a change in the dividend rate (the preference share amendment)); and
3. approve the preference share amendment by amending the current MOI (this matter will be voted on by way of a separate resolution in order to allow this resolution to only become effective should the resolution pertaining to the adoption of the revised MOI not be passed).

Click here to view the revised Memorandum of Incorporation (MOI)