Report on proceedings at the annual general meeting JSE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06 Share code: JSE ISIN: ZA000079711 ("JSE" or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 11th annual general meeting (“AGM”) of the shareholders of JSE Limited held yesterday, 26 May 2016 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, JSE Limited confirms the voting statistics from the AGM as follows: Votes disclosed as a percentage in Number of Shares voted Shares relation to the total number of shares voted disclosed as a abstained shares voted at the meeting percentage in disclosed as a Resolutions relation to the percentage in total issued share relation to the capital* total issued For Against share capital* Ordinary resolutions 1 Adoption of annual financial statements and reports 100.00% 0.00% 58 407 100 67.23% 0.30% 2.1 To elect Dr SP Kana as a director 99.82% 0.18% 58 573 532 67.42% 0.11% 2.2 To re-elect Mr DM Lawrence as a director 99.29% 0.71% 58 573 532 67.42% 0.11% 2.3 To re-elect Mr AM Mazwai as a director 99.79% 0.21% 58 573 532 67.42% 0.11% 2.4 To re-elect Mr AD Botha as a director 99.19% 0.81% 58 569 532 67.42% 0.12% 3 To re-appoint KPMG Inc. as external auditors 99.82% 0.18% 58 573 532 67.42% 0.11% 4.1 Re-elect Mr NG Payne - Audit Committee chairman 99.71% 0.29% 58 573 532 67.42% 0.11% 4.2 Re-elect Mr AD Botha - Audit Committee member 98.68% 1.32% 58 573 532 67.42% 0.11% 4.3 Re-elect Ms NP Mnxasana - Audit Committee member 94.99% 5.01% 58 573 532 67.42% 0.11% 4.4 Elect Dr SP Kana - Audit Committee member 100.00% 0.00% 58 573 532 67.42% 0.11% 4.5 Elect Mr AM Mazwai - Audit Committee member 99.69% 0.31% 58 573 532 67.42% 0.11% 5 Non-binding advisory vote on the remuneration policy 99.51% 0.49% 58 568 699 67.42% 0.12% 6 Authorisation of a director or company secretary to implement 100.00% 0.00% 58 573 532 67.42% 0.11% resolutions Special resolutions 7 Special Resolution 1: Authorising the provision of financial 99.73% 0.27% 58 479 322 67.31% 0.22% assistance in terms of section 44 and 45 of the Companies Act 8 Special Resolution 2: General authority to repurchase shares 100.00% 0.00% 58 494 176 67.33% 0.20% 9 Special Resolution 3: Authorising the provision of specific 99.59% 0.41% 58 479 322 67.31% 0.22% financial assistance for purposes of the JSE LTIS 2010 long- term incentive scheme 10 Special Resolution 4.1: Proposed non-executive director 99.58% 0.42% 58 474 489 67.31% 0.23% emoluments for 2016 11 Special Resolution 4.2: Proposed non-executive director 99.58% 0.42% 58 474 489 67.31% 0.23% emoluments for 2017 *Total issued share capital is 86 877 600 shares The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 27 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/05/2016 12:38:00 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.