JSE - JSE Limited - Change to the Board of Directors

June 24, 2009 at 4:21 AM EDT
JSE                                                                             
JSE - JSE Limited - Change to the Board of Directors                            
JSE Limited                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/022939/06)                                           
ISIN: ZAE000079711                                                              
Share code: JSE                                                                 
("JSE")                                                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
As a consequence of the JSE becoming a 100% shareholder of the Bond Exchange of 
South Africa Limited, effective 22 June 2009, the following new appointments to 
the JSE Board of Directors have been made:                                      
With effect from 24 June 2009, Nku Nyembezi-Heita has been appointed as a non-  
executive director, with Jonathan Berman as her alternate.                      
Sandton                                                                         
24 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/06/2009 14:05:01 Produced by the JSE SENS Department.