JSE LIMITED - Update regarding annual general meeting 2020

Update regarding annual general meeting 2020

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”)

UPDATE REGARDING ANNUAL GENERAL MEETING 2020

The JSE wishes to update shareholders on the impact of the continuing COVID-
19 situation and the corresponding restrictions on its Annual General
Meeting (“AGM”) originally scheduled for Tuesday, 26 May 2020.

As a result of the restrictions on public gatherings and given the fluid
circumstances facing all organisations in South Africa, the JSE will not
hold its AGM in May 2020 as originally scheduled.

The Company will announce the new AGM date by 30 April 2020. A new
distribution timetable (previously announced with the release of the annual
results and audited annual financial statements on 24 February 2020) will
be issued at the time of announcing the new date and arrangements for the
AGM.

This postponement is intended to allow the JSE to hold its AGM in the
customary manner, but changes to the usual arrangements, including the
location of the meeting, may be made.

In accordance with the provisions of the Companies Act, 2008 and in
compliance with the JSE Listings Requirements, the JSE must convene an AGM
by no later than 20 August 2020.

Sandton
23 March 2020

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

Date: 23-03-2020 03:33:00
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.