JSE LIMITED - Dealings in securities by directors and by the company secretary

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)

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