JSE LIMITED - Dealing in securities by directors, by the company secretary and the JSE LTIS 2010 Trust

Dealing in securities by directors, by the company secretary and the JSE LTIS 2010 Trust

JSE Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
ISIN: ZAE000079711
Share Code: JSE
("JSE" or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS, BY THE COMPANY SECRETARY AND BY THE JSE LTIS 2010 TRUST

Members of the JSE's executive committee, which includes the executive
directors and Company Secretary, have accepted grants of restricted
ordinary shares ("Allocation 6") in the Company, as set out in this
announcement, in accordance with the terms of the Long Term Incentive
Scheme 2010 ("LTIS 2010").

Allocation 6 comprises shares, the vesting of which is subject to:

(i)  the JSE achieving specified corporate performance targets over the
     vesting term; and
(ii) an executive committee member remaining in the employ of the JSE for
     the vesting term.

      Executive        Number of           Value of       Holding
      Committee     JSE ordinary       JSE ordinary
      member              shares             shares
      NEWTON-KING         37 010        R 4 868 600   Direct beneficial

      TAKOORDEEN          13 590        R 1 787 741   Direct beneficial

      FOURIE              14 990        R 1 971 908   Direct beneficial

      BROOKES             11 220        R 1 475 971   Direct beneficial

      BURKE               14 980        R 1 970 593   Direct beneficial

      JACOBS              12 970        R 1 706 181   Direct beneficial

      MASHIGO             9 260         R 1 218 137   Direct beneficial

      OOSTHUYSE           15 770        R 2 074 516   Direct beneficial

      PARSONS             16 110        R 2 119 242   Direct beneficial

      VAN WAMELEN         14 720        R 1 936 390   Direct beneficial

One-half of the shares will be released on 31 May 2018 and the remaining
half on 31 May 2019, subject to the applicable vesting conditions being
achieved.   All share awards are subject to the LTIS 2010 Rules, as
approved by shareholders at the annual general meeting held on 22 April
2010.

The above individual allocations (grant and acceptance) were approved by
the JSE Board Human Resources, Social and Ethics Committee and clearance
to deal was granted by the Chairman of the Board.

All individual share allocations as indicated above have been accepted by
the members of the executive committee on 1 June 2015.


ACQUISITION OF SHARES BY JSE LTIS 2010 TRUST (the "Trust")

The Trust has acquired, on behalf of all the LTIS 2010 participants, a
total of 302 340 JSE ordinary shares in the open market on 29 May 2015 in
order to fulfil the share awards as granted under Allocation 6.

At the Company's annual general meeting held on 8 May 2014, shareholders
granted the following permissions in respect of the acquisition of JSE
ordinary shares in connection with LTIS 2010:

(i)  Acquisition of JSE ordinary shares in the open market, granted in
     terms of special resolution #4 approved by the requisite majority of
     shareholders; and
(ii) Provision of specific financial assistance to the Trust for the
     purpose of acquiring the shares, granted in terms of special
     resolution #5 approved by the requisite majority of shareholders.

These ordinary shares are held in trust and are restricted until all
vesting conditions are fulfilled whereupon the shares vest. To the
extent that the vesting conditions are not fulfilled the share awards are
forfeited.

These JSE ordinary shares were acquired on-market, with clearance, at a
volume-weighted average price (including all execution costs) of R131.54
per ordinary share. The high for the period was R131.63 and the low for
the period was R130.56.

Sandton
4 June 2015

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

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