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 2015, 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 in 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 three years. Recipients who leave the employ of the JSE for cause prior to the end of the three-year vesting period will forfeit their Bonus Shares. All eligible employees receive the same number of Bonus Shares. Members of the JSE’s Executive Committee, including the executive directors and the Company Secretary, have accepted their allocation of Bonus Shares, as reflected below. Name Role Number of Value of Bonus Shares Transaction Awarded NF Newton-King CEO & Executive Director 81 R 10 949.58 A Takoordeen CFO & Executive Director 81 R 10 949.58 JH Burke Alternate Director 81 R 10 949.58 LV Parsons Alternate Director 81 R 10 949.58 A Greenwood Prescribed Officer 81 R 10 949.58 Z Jacobs Prescribed Officer 81 R 10 949.58 D Oosthuyse Prescribed Officer 81 R 10 949.58 RJ van Wamelen Prescribed Officer 81 R 10 949.58 GA Brookes Company Secretary 81 R 10 949.58 Deferred annual bonus award The Board has determined that a portion of the CEO’s annual bonus award for 2015 be deferred and paid in shares which vest over three years, subject to continued employment at the JSE. Accordingly, the CEO has received the following allocation of JSE ordinary shares – Name Role Number of Value of Bonus Shares Transaction Awarded NF Newton-King CEO & Executive Director 2 219 R 299 964.42 All interests are direct, beneficial. Prior written approval for the above transactions has been granted by the Chairman of the Board. The JSE, on behalf of the recipients, has procured a total of 42 905 JSE ordinary shares in the open market on 26 February 2016 in order to deliver the Bonus Share awards to all eligible employees and the deferred annual bonus award to the CEO. These JSE ordinary shares were acquired at a volume-weighted average price of R135.18 per ordinary share. The highest price paid was R136.20 and the lowest price paid was R134.50. Sandton 2 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/03/2016 04:56:00 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.