JSE LIMITED - Change to the board of directors: effective date of resignation of executive director

Change to the board of directors: effective date of resignation of executive director

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

CHANGE TO THE BOARD OF DIRECTORS: EFFECTIVE DATE OF RESIGNATION OF
EXECUTIVE DIRECTOR

Shareholders are referred to the announcement released on the
Stock Exchange News Service on 14 September 2015, advising that
Dr Leila Fourie had indicated she would be leaving the JSE in mid-
2016. Dr Fourie has since led and completed a number of strategic
initiatives for the JSE.

Accordingly, and in compliance with the JSE Limited Listings
Requirements, the JSE now confirms that the resignation of
Dr Fourie from the JSE and as an executive director of the Board
is effective from 18 July 2016.

The JSE has no current plans to appoint an executive director in
the place of Dr Fourie.



Sandton
18 July 2016

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

Date: 18/07/2016 05:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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