No change statement and notice of annual general meeting JSE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06) Share Code: JSE ISIN Code: ZAE000079711 ("JSE") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the 2015 integrated annual report incorporating the report of the directors, the audited financial statements for the year ended 31 December 2015, the audit committee report together with the notice of annual general meeting is being distributed to shareholders today, 11 March 2016 and contains no modifications to the results published on SENS on 25 February 2016. Shareholders are also advised that the integrated annual report incorporating the reports as described above together with the notice of the annual general meeting is available on the JSE website, http://www.jsereporting.co.za/ar2015. Notice of the annual general meeting Notice is hereby given that the eleventh annual general meeting of JSE shareholders will be held at 15:30 on Thursday, 26 May 2016 at One Exchange Square, Gwen Lane, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2016 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 4 March Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 13 May Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 20 May Forms of proxy for the annual general meeting to be lodged by 15.30 on* Tuesday, 24 May *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. 11 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/03/2016 05:37:00 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.