Dealings in securities by directors and by the 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”) DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY Shareholders are advised that, in respect of the financial year ended 31 December 2014, the board of directors (“Board”) of the Company has determined that a portion of the annual discretionary cash bonus pool will be settled in JSE shares (“Bonus Shares”). This award of Bonus Shares does not constitute a long-term share incentive, nor does it result in any increase to the discretionary cash bonus pool, the quantum of which remains within the JSE’s approved remuneration policy guidelines. The Bonus Shares constitute ordinary shares in the Company and represent restricted beneficial ownership in the JSE, as recipients are required to hold the Bonus Shares for a period of 3 years. Recipients who leave the employ of the JSE prior to the end of the 3 year vesting period will forfeit their Bonus Shares. Members of the JSE’s Executive Committee, including the executive directors and the Company Secretary, have accepted their allocation of the Bonus Shares, as reflected below. Name Status / Role Number of Value of Bonus Shares Transaction Awarded NF Newton-King Executive Director 52 R 6 404.32 A Takoordeen Executive Director 52 R 6 404.32 L Fourie Executive Director 52 R 6 404.32 JH Burke Alternate Director 52 R 6 404.32 LV Parsons Alternate Director 52 R 6 404.32 RJ van Wamelen Prescribed Officer 52 R 6 404.32 Z Jacobs Prescribed Officer 52 R 6 404.32 N Mashigo Prescribed Officer 52 R 6 404.32 D Oosthuyse Prescribed Officer 52 R 6 404.32 GA Brookes Company Secretary 52 R 6 404.32 All interests are direct, beneficial. Prior written approval for the above transaction has been granted by the Chairman of the Board. The JSE, on behalf of all the eligible employees (all permanent employees and fixed term contractors), has procured a total of 24 358 JSE ordinary shares in the open market on 5 March 2015 in order to deliver the Bonus Share awards to all eligible employees. These JSE ordinary shares were acquired at a volume-weighted average price of R 123.16 per ordinary share. The highest price paid was R 123.89 and the lowest price paid was R 122.10. Sandton 9 March 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/03/2015 04:44:00 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.