JSE LIMITED - Resignation of company secretary

Resignation of company secretary

JSE Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
ISIN: ZAE000079711
Share Code: JSE
("JSE" or "the Company")

RESIGNATION OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, shareholders
are advised that Mr Gary C. Clarke has resigned as company secretary of
the JSE, with effect from 8 July 2014. Mr Clarke has served the JSE as
company secretary for more than twelve years and the Board wishes to
place on record its thanks for his commitment and dedicated service, not
only as company secretary but in other roles within the JSE.

In the interim, Mr Graeme A. Brookes will act in the position of company
secretary. At its next meeting in August 2014, the Board will confirm an
appointment to fill the vacancy in the office of company secretary.


Sandton
8 July 2014

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

Date: 08/07/2014 02:02:00 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.