Dealings in securities by directors, the company secretary and the JSE LTIS 2010 Trust 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, THE COMPANY SECRETARY AND THE JSE LTIS 2010 TRUST The JSE LTIS 2010 Trust (“Trust”) has acquired a total of 290 530 JSE ordinary shares in the open market on behalf of 43 senior members of JSE staff (“LTIS 2010 participants”) to fulfil share awards granted to these staff under the JSE’s Long-Term Incentive Scheme (“LTIS 2010”). This acquisition of JSE ordinary shares includes allocations to members of the JSE executive committee as disclosed below. These ordinary shares are held in trust and are restricted until all vesting criteria are fulfilled whereupon the shares vest. To the extent that the vesting criteria are not fulfilled the share awards are forfeited. The vesting of these restricted JSE ordinary shares is subject to – (i) the JSE achieving specified corporate performance targets over the measurement period; and (ii) a LTIS 2010 participant remaining in the employ of the JSE for the vesting term (collectively “the vesting criteria”). These JSE ordinary shares were acquired on-market, with clearance, at a volume-weighted average price of R147.92 per ordinary share. The total transaction value amounted to R42 975 652.79. The daily high, low and volume-weighted average for the various transactions were – Date in 2017 that JSE Number of JSE Daily high Daily low ordinary ordinary Daily VWAP price paid price paid shares shares (cents per (cents per (cents per acquired acquired share) share) share) 2 March 135 787 14903 14973 14845 3 March 154 743 14695 14825 14650 The requisite approvals have been granted by shareholders at the Company’s annual general meeting, in respect of the acquisition of JSE ordinary shares in the open market and in respect of specific financial assistance to the Trust for the purpose of acquiring these shares. ACCEPTANCE OF ALLOCATIONS OF SECURITIES TO DIRECTORS, THE COMPANY SECRETARY AND PRESCRIBED OFFICERS Following the acquisition of the JSE ordinary shares by the Trust as disclosed above, members of the JSE’s executive committee, which includes the executive directors and Company Secretary, have on 3 March 2017 accepted grants of restricted ordinary shares in the Company, as reflected in this announcement. Total number of restricted Total Rand value JSE ordinary of restricted JSE Executive shares ordinary shares Committee awarded and awarded and Nature of member Role accepted accepted interest CEO & Executive Direct NF Newton-King Director 33 020 4 884 318 beneficial CFO & Executive Direct A Takoordeen Director 12 010 1 776 519 beneficial Alternate Direct JH Burke Director 13 240 1 958 461 beneficial Alternate Direct LV Parsons Director 14 240 2 106 381 beneficial Prescribed Direct A Greenwood Officer 12 780 1 890 418 beneficial Prescribed Direct ZA Jacobs Officer 11 460 1 695 163 beneficial Prescribed Direct D Khumalo Officer 9 480 1 402 282 beneficial Prescribed Direct TJ Matsena Officer 9 650 1 427 428 beneficial Prescribed Direct DM Nemer Officer 14 570 2 155 194 beneficial Prescribed Direct RJ van Wamelen Officer 13 260 1 961 419 beneficial Direct GA Brookes Company Secretary 9 920 1 467 366 beneficial The restricted shares will vest in two tranches, one-half on 1 March 2020 and the remaining half on 1 March 2021, subject to the vesting criteria as set out above being met. The individual allocations (grant and acceptance) were approved by the JSE Group Human Resources Committee and clearance to deal was granted by the Chairman of the Board. DEALING IN SECURITIES BY PRESCRIBED OFFICER In compliance with the JSE Limited Listing Requirements the following information is disclosed: Prescribed officer: TJ Matsena Company: JSE Limited Date of transaction: 3 March 2017 Nature of transaction: On-market purchase of securities Number of securities: 2 000 Class of securities: JSE ordinary shares Purchase price (volume weighted average): 14709 cents per share Total value of transaction: R294 187.87 Highest purchase price: 14728 cents per share Lowest purchase price: 14680 cents per share Nature of interest: Direct beneficial Clearance obtained: Yes Sandton 7 March 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/03/2017 04:52:00 Produced by the JSE SENS Department. 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