JSE LIMITED - Change to the Board and to director responsibilities

Change to the Board and to director responsibilities

JSE LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2005/022939/06
Share Code: JSE
ISIN Code: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
("JSE" or "Group")

CHANGE TO THE BOARD AND TO DIRECTOR RESPONSIBILITIES

Shareholders are advised, in accordance with the provisions of
paragraph 3.59 of the JSE Listings Requirements, of the following
changes to the JSE board of directors("Board").

Ms VN Fakude, independent non-executive director of the JSE, will
retire from the Board on 5 January 2024. Ms Fakude joined the Board
in 2017 and has served as chairman of the Group Remuneration
Committee and as member of the Group Sustainability Committee during
her tenure. The Board extends its grateful appreciation to Ms Fakude
for her committed service and contribution to the affairs of the JSE
over the past six years.

As part of a planned succession, Ms FN Khanyile will assume the
chairmanship of the Group Remuneration Committee from 5 January 2024
having joined the Committee in March 2023. As an independent non-
executive director of the JSE, Ms Khanyile will continue to serve on
the Group Audit, Group Sustainability and Group Investment
Committees of the Board.


Sandton
28 November 2023

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

Date: 28-11-2023 05:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.