JSE LIMITED - Dealings in securities by directors and by the company secretary

Dealings in securities by directors and by the company secretary

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 AND BY THE COMPANY SECRETARY

Shareholders are advised that, in respect of the financial year ended
31 December 2015, the board of directors (“Board”) of the Company has
determined that a portion of the annual discretionary cash bonus pool
will be settled in JSE shares (“Bonus Shares”).

This award of Bonus Shares does not constitute a long-term share
incentive nor does it result in any increase in the discretionary cash
bonus pool, the quantum of which remains within the JSE’s approved
remuneration policy guidelines.

The Bonus Shares constitute ordinary shares in the Company and represent
restricted beneficial ownership in the JSE, as recipients are required to
hold the Bonus Shares for a period of three years. Recipients who leave
the employ of the JSE for cause prior to the end of the three-year
vesting period will forfeit their Bonus Shares.

All eligible employees receive the same number of Bonus Shares.

Members of the JSE’s Executive Committee, including the executive
directors and the Company Secretary, have accepted their allocation of
Bonus Shares, as reflected below.

        Name                 Role              Number of      Value of
                                              Bonus Shares   Transaction
                                                Awarded

  NF Newton-King   CEO & Executive Director             81   R 10 949.58

  A Takoordeen     CFO & Executive Director             81   R 10 949.58

  JH Burke         Alternate Director                   81   R 10 949.58

  LV Parsons       Alternate Director                   81   R 10 949.58

  A Greenwood      Prescribed Officer                   81   R 10 949.58

  Z Jacobs         Prescribed Officer                   81   R 10 949.58

  D Oosthuyse      Prescribed Officer                   81   R 10 949.58

  RJ van Wamelen   Prescribed Officer                   81   R 10 949.58

  GA Brookes       Company Secretary                    81   R 10 949.58



Deferred annual bonus award
The Board has determined that a portion of the CEO’s annual bonus award
for 2015 be deferred and paid in shares which vest over three years,
subject to continued employment at the JSE. Accordingly, the CEO has
received the following allocation of JSE ordinary shares –


        Name                 Role                Number of        Value of
                                              Bonus Shares     Transaction
                                                   Awarded

  NF Newton-King   CEO & Executive Director          2 219    R 299 964.42


All interests are direct, beneficial.

Prior written approval for the above transactions has been granted by the
Chairman of the Board.

The JSE, on behalf of the recipients, has procured a total of 42 905 JSE
ordinary shares in the open market on 26 February 2016 in order to
deliver the Bonus Share awards to all eligible employees and the deferred
annual bonus award to the CEO.

These JSE ordinary shares were acquired at a volume-weighted average
price of R135.18 per ordinary share. The highest price paid was R136.20
and the lowest price paid was R134.50.



Sandton
2 March 2016


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

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