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Notice of annual general meeting and availability of annual report
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")
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF ANNUAL REPORT
Shareholders are advised that the nineteenth annual general meeting ("AGM")
of shareholders will be held at 16:00 SA Standard Time on Tuesday, 7 May
2024 at the offices of the JSE at One Exchange Square, 2 Gwen Lane, Sandown.
Electronic access to the AGM will also be available, as permitted by the
provisions of the Companies Act, No 71 of 2008 and the Company's Memorandum
of Incorporation, for those shareholders unable to attend in person.
The JSE has retained the services of The Meeting Specialist ("TMS") to
provide an interactive electronic platform to facilitate this remote
participation and voting by shareholders. TMS will also act as scrutineer.
TMS will assist shareholders with the requirements for attending the AGM,
whether in person or via the electronic platform. 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.
Distribution of reports
The annual results announcement for the year ended 31 December 2023 was
released on the Stock Exchange News Service of the JSE ("SENS") on 18 March
2024.
Any investment decision should be based on the consolidated annual financial
statements for the year ended 31 December 2024 which were made available
at the same time on the JSE cloudlink:
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/JSE/18032024.pdf
The annual results announcement and the consolidated annual financial
statements were also made available on the JSE Limited's website on 18 March
2024 at: https://group.jse.co.za/investor-relations/reporting-suite
The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2023 ("AGM Notice")
were distributed to shareholders on Thursday, 28 March 2024. The AGM Notice
was also made available on the JSE Limited's website on 28 March 2024 at:
https://group.jse.co.za/investor-relations/reporting-suite
The integrated annual report for the year ended 31 December 2023 together
with supporting reports for the year then ended have been made available
on the JSE Limited's website on Thursday, 28 March 2024 at:
https://group.jse.co.za/investor-relations/reporting-suite
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 In-person meeting at offices of JSE
Limited at One Exchange Square, 2
Gwen Lane, Sandown
Electronic access to AGM will also be
provided for shareholders unable to
attend in person
Record date to determine which Friday, 22 March 2024
shareholders are entitled to
receive the notice of AGM
Publication of 2023 integrated Thursday, 28 March 2024
annual report on JSE website
and posting of notice of AGM
Last day to trade in order to Tuesday, 23 April 2024
be eligible to attend, speak
and vote at the AGM
Record date to determine which Friday, 26 April 2024
shareholders are entitled to
attend, speak and vote at the
AGM
For administrative purposes, Friday, 3 May 2024
forms of proxy for the AGM to
be lodged by 16:00 on*
AGM of shareholders at 16:00 SA Tuesday, 7 May 2024
Standard Time on
Results of AGM released on SENS Wednesday, 8 May 2024
JSE Limited website link to https://group.jse.co.za/investor-relations/reporting-suite
annual report and consolidated
annual financial statements
JSE cloudlink to consolidated https://senspdf.jse.co.za/documents/2024/JSE/ISSE/JSE/18032024.pdf
annual financial statements
*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.
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
28 March 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28-03-2024 05:32:00
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.
