JSE LIMITED - Appointment of non-executive director

Appointment of non-executive director

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements,
shareholders are advised that Mr Barend Johannes (Ben) Kruger
will join the Board as a non-executive director with effect from
1 June 2018.

Mr Kruger will also serve as a member of the JSE’s Group Human
Resources Committee and Group Risk Management Committee as from
that date.

Mr Kruger is a former co-chief executive officer of Standard
Bank Group Limited, and has held various executive roles within
the Group, including as global chief executive of Corporate and
Investment Banking.

He currently serves as a director of ICBC Standard Bank plc, the
Standard Bank of South Africa Limited, the Standard Bank Group
Limited, and is chairman of Stanbic Bank Africa Holdings
Limited.

Ben serves on the Board of Leadership for Conservation in Africa
and is a former board member of The Institute of International
Finance.

The Board welcomes Mr Kruger and looks forward to his
contribution.



Sandton
17 May 2018


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

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