JSE LIMITED - Change to board of directors

Change to board of directors

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

CHANGE TO BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements,
shareholders are advised that Mr Nigel Payne will step down from
the Board as a non-executive director with effect from 3 August
2018, following his appointment as Chairman of Strate (Pty)
Limited today.

Mr Payne has served as a valued member of the JSE Board since
2005 and has chaired various Board Committees, including the
Group Audit and Group Risk Management Committees during his
tenure.

The Board is grateful for the extensive contribution made by
Mr Payne to the strategic direction and business of the JSE and
for his wise counsel to the Board.

Sandton
9 May 2018

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

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