JSE LIMITED - No change statement and notice of annual general meeting

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: ZAE000079711
("JSE" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December 2016, shareholders are advised that the annual
financial statements are being distributed to shareholders on 24 March 2017 and contain no modifications to the
audited results which were published on SENS on 28 February 2017.

Notice of the annual general meeting
Notice is hereby given that the twelfth annual general meeting of JSE shareholders will be held at 16h00 on
18 May 2017 at the JSE’s offices, 2 Gwen Lane, Sandown to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.

Salient dates

Record date to determine which shareholders are entitled to receive the notice of annual general              17 March 2017
meeting
 
Last day to trade in order to be eligible to attend and vote at the annual general meeting                       9 May 2017

Record date to determine which shareholders are entitled to attend and vote at the annual general               12 May 2017
meeting
 
Forms of proxy for the annual general meeting to be lodged by 16h00* on                                         16 May 2017

*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.


Sandton
24 March 2017

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

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