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Report on proceedings at the annual general meeting
JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share code: JSE
ISIN: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
("JSE" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 20th annual general meeting ("AGM") of the shareholders of the JSE held on Wednesday, 14 May 2025 all the ordinary and special resolutions proposed at the
AGM were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:
Votes disclosed as a percentage in Number of shares Shares voted Shares
relation to the total number of voted disclosed as a abstained
shares voted at the AGM percentage in disclosed as a
For Against relation to the percentage in
Resolutions total issued relation to
share capital* the total
issued share
capital*
1.1 To elect Ms Thevendrie Brewer as a director 100% 0.00% 63 883 731 73.98% 0.32%
1.2 To elect Mr Thabo Leeuw as a director 99.89% 0.11% 63 883 732 73.98% 0.32%
2.1 To re-elect Mr Phuthuma Nhleko as a director 95.49% 4.51% 58 485 543 67.73% 6.57%
2.2 To re-elect Mr Ben Kruger as a director 100% 0.00% 63 883 732 73.98% 0.32%
3 To re-appoint Ernst & Young Inc as the independent 99.45% 0.55% 63 883 732 73.98% 0.32%
auditors of the Company for the ensuing year and
Mr Kuben Moodley as the designated auditor for the
ensuing year
4.1 To re-appoint Ms Zarina Bassa to serve as a member of the 99.93% 0.07% 63 883 732 73.98% 0.32%
Group Audit Committee (and who will serve as chairman of
the Committee from the date of the AGM)
4.2 To re-appoint Ms Faith Khanyile to serve as a member of 99.85% 0.15% 63 883 732 73.98% 0.32%
the Group Audit Committee
4.3 To appoint Ms Thevendrie Brewer to serve as a member of 100% 0.00% 63 883 732 73.98% 0.32%
the Group Audit Committee subject to the passing of
ordinary resolution 1.1
5.1 To appoint Ms Siobhan Cleary to serve as a member of the 99.99% 0.01% 63 886 332 73.98% 0.32%
Group Sustainability Committee (and who will serve as
chairman of the Committee from the date of the AGM)
5.2 To appoint Ms Faith Khanyile to serve as a member of the 99.84% 0.16% 63 886 332 73.98% 0.32%
Group Sustainability Committee
5.3 To appoint Mr Thabo Leeuw to serve as a member of the 99.85% 0.15% 63 883 732 73.98% 0.32%
Group Sustainability Committee subject to the passing of
ordinary resolution 1.2
6 Authorisation for a director or Group Company Secretary 100.00% 0.00% 63 883 732 73.98% 0.32%
of the Company to implement resolutions
7 Non-binding advisory vote on the remuneration policy of 89.99% 10.01% 63 883 732 73.98% 0.32%
the Company
8 Non-binding advisory vote on the implementation 90.44% 9.56% 63 883 732 73.98% 0.32%
report as set out in the remuneration report of the
Company
9 Special Resolution 1: General authority to repurchase 94.10% 5.90% 63 883 732 73.98% 0.32%
shares
10 Special Resolution 2: General authority to provide financial 85.55% 14.45% 63 883 732 73.98% 0.32%
assistance in terms of sections 44 and 45 of the Companies
Act
11 Special Resolution 3: Approval of non-executive 83.58% 16.42% 63 878 398 73.97% 0.33%
directors' emoluments for 2025
* Total issued share capital is 86 355 491 shares
Sandton
15 May 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15-05-2025 10:45:00
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