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: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
(“JSE” or “the Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS

Shareholders are advised that the seventeenth annual general meeting (“AGM”)
of shareholders will be held at 16:00 on Tuesday, 3 May 2022, and will only
be accessible through electronic communication, as permitted by the JSE,
the provisions of the Companies Act, No 71 of 2008, and the Company's
Memorandum of Incorporation.

The JSE has retained the services of The Meeting Specialist ("TMS") to host
the AGM on an interactive electronic platform to facilitate remote
participation and voting by shareholders. TMS will also act as scrutineer.

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.

The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2021 were distributed
to shareholders on Tuesday, 29 March 2022. These documents, including the
integrated annual report, are also available on the Company’s website at:
https://www.jse.co.za/investor-relations/results.

The audited annual financial statements for the year ended 31 December 2021
were made available on the JSE’s website on 1 March 2022, at the same time
as the release of the audited financial results on the Stock Exchange News
Service of the JSE (“SENS”).

Salient dates

The salient dates and times applicable to the AGM are set out below:

Issuer name                                     JSE Limited

Type of instrument                              Ordinary shares

ISIN                                            ZAE000079711

JSE share code                                  JSE

Meeting type                                    Annual general meeting

Meeting venue                                   Virtual meeting

Record date to determine which shareholders     Friday, 18 March 2022
are entitled to receive the notice of AGM

Publication of 2021 integrated annual           Tuesday, 29 March 2022
report on website and posting of notice of
AGM

Last day to trade in order to be eligible to    Tuesday, 19 April 2022
attend, speak and vote at the AGM

Record date to determine which shareholders     Friday, 22 April 2022
are entitled to attend, speak and vote at the
AGM

For administrative purposes, forms of proxy     Thursday, 28 April 2022
for the AGM to be lodged by 16:00 on *

AGM of shareholders at 16:00 on                 Tuesday, 3 May 2022

Results of AGM released on SENS                 Wednesday, 4 May 2022

Website link                                    www.jse.co.za

* any proxies not lodged by this time must be handed to the chairperson of
the AGM immediately prior to the meeting

ShareHub service

All JSE publications, notices, circulars and other shareholder advisories
are made available via ShareHub. The notice of AGM and the links to register
to participate in the AGM are also available via ShareHub.

ShareHub functions as an electronic mailbox for each registered shareholder.
Shareholders can expect to receive notifications from ShareHub via email
or on their mobile phone via text message.

In order to access this on-line service, each shareholder must register at
www.sharehub.co.za. There is no cost to shareholders to register or utilise
this service.

The JSE urges its shareholders to register with ShareHub, thereby assisting
the JSE in communicating with shareholders more efficiently, effectively,
and timeously.

Sandton
29 March 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29-03-2022 12:50:00
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