Enhanced Investments - Financial Portal

Notice of annual general meeting, availability of reports and receipt of regulatory approval

Published: 2023-10-24 13:10:30 ET

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)

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF REPORTS AND RECEIPT OF REGULATORY
APPROVAL

Notice of annual general meeting (AGM)
Notice is hereby given that the 27th AGM of ordinary shareholders will be held as a hybrid meeting at 09:00 on Thursday,
30 November 2023, 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                                                              Hybrid meeting (in person at the FirstRand
                                                                            Auditorium, Ground floor, 4 Merchant Place,
                                                                            Sandton or online through Computershare virtual
                                                                            meeting platform
 Record date – to determine which shareholders are entitled to receive      Friday, 20 October 2023
 the notice of meeting
 Posting date                                                               Tuesday, 31 October 2023
 Last day to trade – last day to trade to determine eligible shareholders   Tuesday, 21 November 2023
 that may attend, speak and vote at the AGM
 Record date –record date to determine eligible shareholders that may       Friday, 24 November 2023
 attend, speak and vote at the AGM
 Deadline for administrative purposes (forms of proxy for the AGM to        09:00 on Tuesday, 28 November 2023
 be lodged)*
 AGM date and time                                                          09:00 on Thursday, 30 November 2023
 Publication of AGM results                                                 No later than 09:00 on Monday, 4 December 2023
 Website link to AGM notice                                                 https://www.firstrand.co.za/media/investors/annual-
                                                                            reporting/AGM-notice-2023.pdf
 Website link to meeting guide                                              https://www.firstrand.co.za/media/investors/annual-
                                                                            reporting/2023-meeting-guide.pdf

* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited. Proxies will be
  accepted up until commencement of the meeting, but will be subject to a vetting and verification process.
Availability of reports
FirstRand’s audited annual financial statements for the year ended 30 June 2023 were published on its website
(https://www.firstrand.co.za/investors/integrated-reporting-hub/financial-reporting/) and the JSE cloudlink when the group
announced results on 14 September 2023. The group also published its remuneration report
(https://www.firstrand.co.za/media/investors/annual-reporting/firstrand-remuneration-report-2023.pdf) on the same date.

Shareholders are advised that additional reports forming part of the group’s annual integrated reporting suite for the year
ended 30 June 2023 have been made available on the group’s website (as outlined on
https://www.firstrand.co.za/investors/integrated-reporting-hub/integrated-reporting-approach/):
     • Corporate governance report – https://www.firstrand.co.za/investors/integrated-reporting-hub/governance/
     • Material risk factor disclosure as required in terms of paragraph 7.F.7 of the JSE Listings Requirements –
         https://www.firstrand.co.za/investors/integrated-reporting-hub/risk-disclosures/



Regulatory approval
The group confirms that it has received regulatory approval for the board and senior executive appointments outlined in
the announcement released on 4 October 2023.



Sandton
24 October 2023

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.