JSE LIMITED - Change to JSE Board of Directors

Change to JSE Board of Directors

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
(“JSE”)

CHANGE TO JSE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, the JSE
advises that Dr Leila Fourie, executive director responsible for
the JSE's Post-Trade and Information Services, has indicated that
she will be leaving the JSE in mid-2016 in order to spend time
travelling with her family, locally and abroad. In the meantime,
Dr Fourie will remain at the JSE and will continue to drive a
number of the JSE's important strategic initiatives, including the
delivery of T+3.

The JSE will utilise this considerable lead time to enable a
smooth succession for Dr Fourie's responsibilities and to ensure
that our strategic initiatives remain on a firm footing.


Sandton
14 September 2015

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

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