Annual General Meeting and General Meeting Summary

Company Name:JSE Limited

Registration Number:2005/022939/06

Registered office:One Exchange Square
2 Gwen Lane
Sandown
2196

Postal address:Private Bag X 991174
Sandton
2146

Transfer secretary:STRATE
1st Floor
9 Fricker Road
Illovo, Sandton

Reporting accountants and auditors:EY
102 Rivonia Rd, Dennehof,
Sandton, 2196

Sponsor and Joint Financial Advisor:Rand Merchant Bank
(A division of FirstRand Bank Limited)
One Merchant Place
Corner Fredman Drive and Rivonia Road
Sandton, 2196

Joint Financial Advisor:Morgan Stanley South Africa (Pty) Ltd
1st Floor
South West Wing
160 Jan Smuts Avenue
Rosebank, 2196
South Africa

Banker:First National Bank
(A division of FirstRand Bank Limited)
4 First Place
Bank City
Corner Pritchard and Simmonds Street
Johannesburg

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