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 have been distributed to shareholders on 28 March 2013 and contain no modifications to the audited results which were published on SENS on 12 March 2013 (SENS announcement). Notice of the annual general meeting Notice is hereby given that the eighth annual general meeting of JSE shareholders will be held at 17:30 on Thursday, 25 April 2013 (as stipulated in the SENS announcement) 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 2013 Record date to determine which shareholders are Friday, 15 March entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Friday, 12 April attend and vote at the annual general meeting Record date to determine which shareholders are Friday, 19 April entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to Tuesday, 23 April be 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 22 April 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/04/2013 05:08:00 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.