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JSE LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 22/04/2013 17:08
Code(s): JSE     PDF:  
Wrap Text
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.

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