JSE - JSE Limited - No change statement and notice of annual general meeting

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 are in the        
process of being distributed to shareholders today, 23 March 2012 and contain   
no modifications to the audited results which were published on SENS on 13      
March 2012.                                                                     
Notice of the annual general meeting                                            
Notice is hereby given that the seventh annual general meeting of JSE           
shareholders will be held at 17:30 on Wednesday, 25 April 2012 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.                                                                     
Salient dates                                                                   
                                                                        2012    
Record date to determine which shareholders are              Friday, 16 March   
entitled to receive the notice of annual general                                
meeting                                                                         
Last day to trade in order to be eligible to attend and      Friday, 13 April   
vote at the annual general meeting                                              
Record date to determine which shareholders are              Friday, 20 April   
entitled to attend and vote at the annual general                               
meeting                                                                         
Forms of proxy for the annual general meeting to be          Monday, 23 April   
lodged by 17.30 on*                                                             
*any proxies not lodged by this time must be handed to the chairperson of the   
annual general meeting immediately prior to the annual general meeting.         
Gary Clarke                                                                     
Group Company Secretary                                                         
23 March 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/03/2012 13:33:17 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.