Distribution of notice of annual general meeting and summarised consolidated annual financial statements JSE LIMITED (Incorporated in the Republic of South Africa) Registration number: 2005/022939/06 Share Code: JSE ISIN Code: ZAE000079711 LEI: 213800MZ1VUQEBWRFO39 ("JSE" or "the Company") DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS Further to the announcement dated 29 April 2020, shareholders are advised that the notice of Annual General Meeting ("AGM") together with the required summary consolidated annual financial statements for the year ended 31 December 2019 were distributed to shareholders on Friday, 22 May 2020. These documents, including the integrated annual report, are also available on the Company’s website at https://web.jse.co.za/ar2019. Shareholders are reminded that the AGM will be held at 15:00 on Thursday, 25 June 2020, and will only be accessible through electronic communication. The JSE has retained the services of The Meeting Specialist ("TMS") to host the AGM on an interactive electronic platform, in order to facilitate remote participation and voting by shareholders. Shareholders are encouraged to read the notice of AGM as it provides information regarding the electronic AGM. TMS will assist shareholders with the requirements for virtual meeting participation. TMS is obliged to validate this information with each CSDP before providing shareholders with the necessary means to access the voting platform. Shareholders are reminded that they are still able to vote in the normal fashion by the submission of a proxy vote prior to the AGM, and may in addition participate electronically in the AGM. Sandton 22 May 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-05-2020 02:21:00 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.