JSE LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
(“JSE”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the 2014 annual integrated report
incorporating the report of the directors, the audited financial
statements for the year ended 31 December 2014, the group audit
committee report together with the notice of annual general
meeting is being distributed to shareholders today, 19 March 2015
and contain no modifications to the results published on SENS on
5 March 2015.

Shareholders are also advised that the annual integrated report
incorporating the reports as described above together with the
notice of the annual general meeting will be available on the JSE
website, http://www.jsereporting.co.za/ar2014, after 18h00 today.

Notice of the annual general meeting
Notice is hereby given that the tenth annual general meeting of
JSE shareholders will be held at 15:30 on Thursday, 21 May 2015 at
One Exchange Square, Gwen Lane, Sandton to transact the business
as stated in the annual general meeting notice forming part of the
annual financial statements.

Salient dates
                                                                  2015

Record date to determine which shareholders are
entitled to receive the notice of annual
general meeting                                       Friday, 13 March
Last day to trade in order to be eligible to
attend and vote at the annual general meeting            Friday, 8 May
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                         Friday, 15 May
Forms of proxy for the annual general meeting
to be lodged by 15.30 on*                              Tuesday, 19 May

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.


19 March 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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