JSE LIMITED - Distribution of notice of annual general meeting and summarised consolidated annual financial statements

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
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