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 Ms Fatima Daniels will join the Board as an independent non-executive director with effect from 1 October 2018. Ms Daniels will also serve as a member of the JSE’s Group Audit Committee and Group SRO Oversight Committee as from that date. Fatima has extensive strategic and operational experience in large-scale corporate business across a range of disciplines, including finance, industrial relations, transformation and employment equity. Her exposure as a non-executive stretches across diverse industries from retail, mining, and agri- processing, to financial services and telecommunications. Fatima has served as a director of companies since 1994, and she is currently an independent non-executive on the boards of Clicks Group Ltd, MMI Holdings Ltd and Tongaat Hulett Ltd. Ms Daniels has previously served as an independent non-executive at the South African Reserve Bank, the South African Mint Company (Pty) Limited, Woolworths Holdings Ltd, Telkom (SA) Ltd, and Impala Platinum Ltd. Fatima is a member of the South African Institute of Chartered Accountants. The Board welcomes Ms Daniels and looks forward to her contribution. Sandton 26 September 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/09/2018 05:17:00 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.