JSE - JSE Limited - Report on proceedings at Annual General Meeting and reminder

JSE - JSE Limited - Report on proceedings at Annual General Meeting and reminder
of salient dates in relation to the cash dividend                               
JSE Limited                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/022939/06)                                            
Share code: JSE                                                                 
ISIN No.: ZAE000079711                                                          
("JSE")                                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND REMINDER OF SALIENT DATES IN
RELATION TO THE CASH DIVIDEND                                                   
At the seventh (7th) annual general meeting (AGM) of the shareholders of the JSE
held yesterday, 25 April 2012, all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes, with the       
exception of special resolution #3.                                             
Cash dividend                                                                   
Further to the announcement released on SENS on 13 March 2012 wherein           
shareholders were advised that the directors of the JSE have declared ordinary  
dividend number 9 of 250 cents per share, with ordinary resolution #5 being     
noted at the above mentioned meeting.                                           
Shareholders are reminded of the following salient dates for the payment of the 
dividend:                                                                       
Last date to trade JSE shares cum dividend       Friday, 18 May 2012            
                                                                                
JSE shares trade ex dividend                     Monday, 21 May 2012            
                                                                                
Record date for purposes of determining the      Friday, 25 May 2012            
registered holders of JSE shares to                                             
participate in the dividend at close of                                         
business on                                                                     
Date of payment of dividend                      Monday, 28 May 2012            
                                                                                
Share certificates may not be dematerialised or rematerialised from Monday, 21  
May 2012 to Friday 25 May 2012, both days inclusive.                            
Sandton                                                                         
26 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/04/2012 12:08:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.