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: ZA000079711 ("JSE" or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 14th annual general meeting (“AGM”) of the shareholders of the JSE held on Wednesday, 22 May 2019 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 Shares relation to the total number of Shares voted abstained shares voted at the AGM disclosed as a disclosed as percentage in a percentage relation to the in relation to total issued the total Number of share capital* issued share Resolutions For Against shares voted capital* Ordinary resolutions 1 To re-elect Dr S Kana as a director 99.38% 0.62% 64 115 517 73.80% 0.04% 2.1 To elect Mr B Kruger as a director 95.64% 4.36% 64 115 917 73.80% 0.04% 2.2 To elect Ms F Daniels as a director 85.39% 14.61% 64 115 917 73.80% 0.04% 2.3 To elect Ms F Khanyile as a director 99.97% 0.03% 64 115 865 73.80% 0.04% 2.4 To elect Ms Z Bassa as a director 93.20% 6.80% 63 892 281 73.54% 0.30% 3.1 To re-elect Ms N Nyembezi as a director for the ensuing year 92.94% 7.06% 64 002 808 73.67% 0.17% 3.2 To re-elect Mr D Lawrence as a director for the ensuing year 95.06% 4.94% 64 115 856 73.80% 0.04% 4.1 To re-appoint EY South Africa as the independent auditors of the Company for the ensuing year and that the auditors’ remuneration be left to the discretion of the Board 100% 0.00% 64 035 562 73.71% 0.14% 4.2 To re-appoint Mr I Akoodie as the JSE accredited designated auditor for the ensuing year 100% 0.00% 64 033 764 73.71% 0.14% 5.1 To re-appoint Dr S Kana as a member and chairman of the Group Audit Committee 99.38% 0.62% 64 115 917 73.80% 0.04% 5.2 To re-appoint Ms F Daniels as a member of the Group Audit Committee 86.59% 13.41% 64 115 917 73.80% 0.04% 5.3 To appoint Ms F Khanyile as a member of the Group Audit Committee 100% 0.00% 64 115 865 73.80% 0.04% 5.4 To appoint Ms Z Bassa as a member of the Group Audit Committee 95.48% 4.52% 63 892 281 73.54% 0.30% 6 Authorisation for a director or Group Company Secretary of the Company to implement resolutions 100% 0.00% 64 116 747 73.80% 0.04% 7 Non-binding advisory vote on the remuneration policy of the Company 86.18% 13.82% 63 680 728 73.30% 0.54% 8 Non-Binding advisory vote on the implementation report as set out in the remuneration report of the Company 83.39% 16.61% 63 680 578 73.30% 0.54% Special resolutions 9 Special Resolution 1: General authority to repurchase shares 99.65% 0.35% 64 115 917 73.80% 0.04% 10 Special Resolution 2: General authority to provide financial assistance to subsidiaries and other related and inter-related entities 98.57% 1.43% 64 052 138 73.73% 0.12% 11 Special Resolution 3: Proposed non-executive director emoluments for 2019 98.39% 1.61% 63 804 278 73.44% 0.40% *Total issued share capital is 86 877 600 shares The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 23 May 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/05/2019 03:58:00 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.