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) Date: 09/05/2018 03:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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