Sharenet Sites 
Sharenet Sites
JSE - JSE Limited - Grant and acceptance of shares (Allocation 3) under Long Term Incentive Scheme 2010 ("LTIS 2010") JSE Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06) ISIN: ZAE000079711 Share Code: JSE ("JSE" or "the Company") GRANT AND ACCEPTANCE OF SHARES (ALLOCATION 3) UNDER LONG TERM INCENTIVE SCHEME 2010 ("LTIS 2010") Members of the JSE`s executive committee, which includes the executive directors and Company Secretary, have been granted restricted ordinary shares in the Company as set out in this announcement, in accordance with the terms of LTIS 2010. a) Allocation 3 Personal performance shares (formerly, Retention shares), vesting of which is subject to: (i) the personal work performance of an executive committee member as assessed over the vesting term; and (ii) an executive committee member remaining in the employ of the JSE for the vesting term. Executive Committee member Number of Value of Holding JSE JSE ordinary ordinary shares shares
NEWTON-KING 11 800 R 928 466 Direct beneficial EVANS 6 100 R 479 970 Direct beneficial BURKE 7 700 R 605 864 Direct beneficial CLARKE 5 700 R 448 497 Direct beneficial CLEARY 4 600 R 361 945 Direct beneficial DAVIES 6 100 R 479 970 Direct beneficial FORSSMAN 5 000 R 393 418 Direct beneficial FOURIE 6 800 R 535 048 Direct beneficial PARSONS 8 200 R 645 206 Direct beneficial SMALE 6 800 R 535 048 Direct beneficial STURGESS 4 600 R 361 945 Direct beneficial VAN WAMELEN 6 800 R 535 048 Direct beneficial b) Allocation 3 Corporate performance shares, vesting of which is subject to: (i) the JSE meeting 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 Committee member Number of Value of Holding JSE JSE ordinary ordinary
shares shares NEWTON-KING 25 300 R 1 990 695 Direct beneficial EVANS 6 900 R 542 917 Direct beneficial BURKE 8 700 R 684 547 Direct beneficial CLARKE 6 500 R 511 443 Direct beneficial CLEARY 5 300 R 417 023 Direct beneficial DAVIES 6 900 R 542 917 Direct beneficial FORSSMAN 5 700 R 448 497 Direct beneficial FOURIE 7 700 R 605 864 Direct beneficial PARSONS 9 300 R 731 757 Direct beneficial SMALE 7 700 R 605 864 Direct beneficial STURGESS 5 300 R 417 023 Direct beneficial VAN WAMELEN 7 700 R 605 864 Direct beneficial One-half of the personal performance and corporate performance shares will vest on 30 June 2015 and the remaining half on 30 June 2016, 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. Approval for the above on-market individual allocations and clearance to transact has been 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 22 June 2012, conditional on the date of the final purchase of the shares being 28 June 2012. ACQUISITION OF SHARES BY JSE LTIS 2010 TRUST (the "Trust") The Trust has acquired a total of 366,600 JSE ordinary shares in the open market during the period 22 - 28 June 2012 in order to fulfil the Allocation 3 share awards granted to members of the executive committee and other senior members of JSE staff. Shareholders have granted the following permissions in respect of the acquisition of JSE ordinary shares: (i) Acquisition of JSE ordinary shares in the open market granted in terms of special resolution #1 as approved by the requisite majority of shareholders at the Company`s AGM on 22 April 2010; and (ii) Provision of financial assistance to the Trust in order to acquire the shares granted in terms of special resolution #1 as approved by the requisite majority of shareholders at an Extraordinary Meeting on 22 June 2012. These ordinary shares are held in trust and are restricted until all vesting conditions are fulfilled whereupon the shares vest. Should the vesting conditions not be fulfilled the share awards are forfeited. These JSE ordinary shares were acquired at a volume-weighted average price of R78.6836 per ordinary share (high for the period: 7990 and low for the period: 7494) and is the deemed price attributable to the transactions above. Sandton 29 June 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/06/2012 17:30:12 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
