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JSE - JSE Limited - No Change Statement and Notice of Annual General Meeting

Release Date: 05/04/2011 09:44
Code(s): JSE
Wrap Text

JSE - JSE Limited - No Change Statement and Notice of Annual General Meeting JSE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06) Share Code: JSE ISIN Code: ZAE000079711 ("JSE") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements were distributed to shareholders on 04 April 2011 and contain no modifications to the audited results which were approved by the JSE Board and published on SENS on 15 March 2011. Notice of the annual general meeting Notice is hereby given that the sixth annual general meeting of JSE shareholders will be held at 17:30 on Thursday, 28 April 2011 at One Exchange Square, Gwen Lane, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Sandton 05 April 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/04/2011 09:44:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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