JSE LIMITED - Distribution of Notice of Annual General Meeting and Summarised Consolidated Annual Financial Statements

Distribution of Notice of Annual General Meeting and Summarised Consolidated Annual Financial Statements

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

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS

Shareholders are advised that the sixteenth annual general meeting ("AGM")
of shareholders will be held at 16:00 on Thursday, 3 June 2021, and will
only be accessible through electronic communication, as permitted by the
JSE Limited, the provisions of the Companies Act, No 71 of 2008, and the
Company's Memorandum of Incorporation.

The JSE has retained the services of The Meeting Specialist ("TMS") to host
the AGM on an interactive electronic platform, in order to facilitate remote
participation and voting by shareholders. TMS will also act as scrutineer.

TMS will assist shareholders with the requirements for virtual meeting
participation. TMS is obliged to validate this information with each CSDP
before providing shareholders with the necessary means to access the voting
platform. Shareholders are reminded that they are still able to vote in the
normal fashion by the submission of a proxy vote prior to the AGM, and may
in addition participate electronically in the AGM.

The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2020 were distributed
to shareholders on Wednesday, 31 March 2021. These documents, including
the integrated annual report, are also available on the Company’s website
at: https://www.jse.co.za/investor-relations/results.

The audited annual financial statements for the year ended 31 December 2020
were made available on the JSE’s website on 25 February 2021, at the same
time as the release on SENS of the audited financial results.

Salient dates

The salient dates and times applicable to the AGM are set out below:

Record date to determine which shareholders            Friday, 26 March 2021
are entitled to receive the notice of AGM

Publication of 2020 integrated annual                  Wednesday, 31 March 2021
report on website and posting of notice of       
AGM

Last day to trade in order to be eligible to           Tuesday, 25 May 2021
attend and vote at the AGM

Record date to determine which shareholders            Friday, 28 May 2021
are entitled to attend and vote at the AGM

For administrative purposes, forms of proxy            Tuesday, 1 June 2021
for the AGM to be lodged by 16:00 on 

AGM of shareholders at 16:00 on                        Thursday, 3 June 2021

Results of AGM released on SENS                        Friday, 4 June 2021

Sandton
31 March 2021

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

Date: 31-03-2021 05:13:00
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