JSE LIMITED - Report on proceedings at the Annual General Meeting

Report on proceedings at the Annual General Meeting

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06
Share code: JSE
ISIN: ZA000079711
("JSE" or “the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 9th (ninth) annual general meeting (“AGM”) of the shareholders of the JSE held yesterday, 8 May 2014, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, JSE confirms the voting statistics from the AGM as follows:

Total number of shares that can be exercised at meeting                      100%         86 877 600
Total number of shares present/represented including proxies at meeting       78%         68 176 427
Total number of members present                                                9

                                          Total shares       Total shares not   Total Votes in Favour   Total Votes Against
                                           exercised            exercised
                                                              (Abstentions)

                                         Number          %    Number       %     Number         %       Number         %
Ordinary Resolutions
1      Adopt financials                 65 484 038   75%      2 692 389   3%    65 459 038    99.96%       25 000     0.04%
2      Re-election of directors
2.1    Ms NF Newton-King                65 500 462   75%      2 675 965   3%    65 500 462      100%              0      0%
2.2    Mr AM Mazwai                     65 507 738   75%      2 668 689   3%    60 289 604    92.03%    5 218 134     7.97%
2.3    Mr NG Payne                      65 407 738   75%      2 207 534   3%    63 200 204    96.62%    2 207 534     3.38%
2.4    Ms N Nyembezi-Heita              60 417 320   70%      7 759 107   8%    60 408 519    99.99%        8 801     0.01%
3      Elect director:Dr M Jordaan      65 507 738   75%      2 668 689   3%    65 506 738    99.99%        1 000     0.01%
4      Re-appoint KMPG Inc              65 403 889   75%      2 772 538   3%    65 403 889      100%              0      0%
5      Re-elect Audit Committee members
5.1    Mr NS Nematswerani               65 507 738   75%      2 668 689   3%    65 373 746    99.79%      133 992     0.21%
5.2    Mr AD Botha                      65 087 069   75%      3 089 358   3%    59 869 940    91.98%    5 217 129     8.02%
5.3    Mr MR Johnston                   65 087 069   75%      3 089 358   3%    64 953 077    99.79%      133 992     0.21%
5.4    Mr NG Payne                      65 507 738   75%      2 668 689   3%    63 205 966    96.49%    2 301 772     3.51%
5.5    Ms NP Mnxasana                   65 507 738   75%      2 668 689   3%    65 403 889    99.84%      103 849     0.16%
6      Remuneration policy              65 507 738   75%      2 668 689   3%    56 548 454    86.32%    8 959 284    13.68%
7      Signing of documents             65 403 509   75%      2 772 918   3%    64 870 642    99.19%      532 867     0.81%

Special Resolutions
SR 3    General authority to            65 507 358   75%      2 669 069   3%    65 507 358      100%            0       0%
        repurchase shares

SR 4    Specific authority to acquire   65 506 758   75%      2 669 669   3%    65 506 758      100%            0       0%
        shares by JSE LTIS 2010
        Trust
SR 5    Specific financial assistance   65 506 758   75%      2 669 669   3%    60 583 757    92.48%    4 923 001     7.52%
        to JSE LTIS 2010 Trust
SR     Non-executive fees - 2014        60 424 216   70%      7 752 211   8%    60 583 757    92.48%            0     7.52%
6.1
SR     Non-executive fees - 2015        60 416 940   70%      7 759 487   8%    60 416 940      100%            0        0%
6.2
SR 7   General financial assistance     65 507 358   75%      2 669 069   3%    63 304 436    96.64%    2 202 922     3.36%

The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Sandton
9 May 2014

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

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