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

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 2013 annual integrated report
incorporating the report of the directors, the audited financial
statements for the year ending 31 December 2013, the group audit
committee report together with the notice of annual general
meeting is being distributed to shareholders today, 24 March 2014
and contain no modifications to the audited results which were
published on SENS on 11 March 2013 (SENS announcement).
Shareholders are also advised that the annual integrated report
incorporating the reports as described above together with the
notice of the annual general meeting is available on the JSE
website, http://www.jsereporting.co.za/ar2013/.

Notice of the annual general meeting
Notice is hereby given that the ninth annual general meeting of
JSE shareholders will be held at 13:30 on Thursday, 8 May 2014 (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
                                                               2014

Record date to determine which shareholders are
entitled to receive the notice of annual
general meeting                                    Friday, 14 March
Last day to trade in order to be eligible to
attend and vote at the annual general meeting     Wednesday,23 April
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                       Friday, 2 May
Forms of proxy for the annual general meeting
to be lodged by 13:30 on*                            Tuesday, 6 May

*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

24 March 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24/03/2014 05:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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