other shareholder circulars


Proposed amendments to the FirstRand Black Employee Trust Deed and FirstRand Black Non-Executive Directors Trust Deed

Incorporating a notice of the general meeting and form of proxy for the general meeting (for use by certified shareholders and dematerialised shareholders with own name registration only).

Circular relating to proposed amendments to FirstRand's Black Employee Trust Dee and Black Non-Executive Directors Trust Deed

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:

• approve the amendment of certain of the provisions of the FirstRand Conditional Share Plan 2009;

• 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

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 (567KB)

Click here to view the combined circular to shareholders (649 KB)


BJM acquisition

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 (563KB)