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 Code: ZAE000079711
("JSE")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December
2017, shareholders are advised that the annual financial
statements are being distributed to shareholders on 16 March 2017
and contain no modifications to the audited results which were
published on SENS on 21 February 2018.

Notice of the annual general meeting
Notice is hereby given that the thirteenth annual general meeting
of JSE shareholders will be held at 16h00 on Thursday, 17 May 2018
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
                                                               2018

Record date to determine which shareholders are
entitled to receive the notice of annual
general meeting                                     Friday, 9 March
Last day to trade in order to be eligible to
attend and vote at the annual general meeting        Tuesday, 8 May
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                      Friday, 11 May
Forms of proxy for the annual general meeting
to be lodged by 16h00 on*                           Tuesday, 15 May

*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
16 March 2018

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

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