Dealing in securities by directors, by the company secretary and the JSE LTIS 2010 Trust 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, BY THE COMPANY SECRETARY AND BY THE JSE LTIS 2010 TRUST Members of the JSE's executive committee, which includes the executive directors and Company Secretary, have accepted grants of restricted ordinary shares ("Allocation 6") in the Company, as set out in this announcement, in accordance with the terms of the Long Term Incentive Scheme 2010 ("LTIS 2010"). Allocation 6 comprises shares, the vesting of which is subject to: (i) the JSE achieving specified corporate performance targets over the vesting term; and (ii) an executive committee member remaining in the employ of the JSE for the vesting term. Executive Number of Value of Holding Committee JSE ordinary JSE ordinary member shares shares NEWTON-KING 37 010 R 4 868 600 Direct beneficial TAKOORDEEN 13 590 R 1 787 741 Direct beneficial FOURIE 14 990 R 1 971 908 Direct beneficial BROOKES 11 220 R 1 475 971 Direct beneficial BURKE 14 980 R 1 970 593 Direct beneficial JACOBS 12 970 R 1 706 181 Direct beneficial MASHIGO 9 260 R 1 218 137 Direct beneficial OOSTHUYSE 15 770 R 2 074 516 Direct beneficial PARSONS 16 110 R 2 119 242 Direct beneficial VAN WAMELEN 14 720 R 1 936 390 Direct beneficial One-half of the shares will be released on 31 May 2018 and the remaining half on 31 May 2019, subject to the applicable vesting conditions being achieved. All share awards are subject to the LTIS 2010 Rules, as approved by shareholders at the annual general meeting held on 22 April 2010. The above individual allocations (grant and acceptance) were approved by the JSE Board Human Resources, Social and Ethics Committee and clearance to deal was granted by the Chairman of the Board. All individual share allocations as indicated above have been accepted by the members of the executive committee on 1 June 2015. ACQUISITION OF SHARES BY JSE LTIS 2010 TRUST (the "Trust") The Trust has acquired, on behalf of all the LTIS 2010 participants, a total of 302 340 JSE ordinary shares in the open market on 29 May 2015 in order to fulfil the share awards as granted under Allocation 6. At the Company's annual general meeting held on 8 May 2014, shareholders granted the following permissions in respect of the acquisition of JSE ordinary shares in connection with LTIS 2010: (i) Acquisition of JSE ordinary shares in the open market, granted in terms of special resolution #4 approved by the requisite majority of shareholders; and (ii) Provision of specific financial assistance to the Trust for the purpose of acquiring the shares, granted in terms of special resolution #5 approved by the requisite majority of shareholders. These ordinary shares are held in trust and are restricted until all vesting conditions are fulfilled whereupon the shares vest. To the extent that the vesting conditions are not fulfilled the share awards are forfeited. These JSE ordinary shares were acquired on-market, with clearance, at a volume-weighted average price (including all execution costs) of R131.54 per ordinary share. The high for the period was R131.63 and the low for the period was R130.56. Sandton 4 June 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/06/2015 03:00:00 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.