No Change statement and notice of annual general meeting

April 2, 2009 at 4:54 AM EDT
JSE                                                                             
JSE - JSE Limited - No Change statement and notice of annual general meeting    
JSE LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/022939/06)                                           
Share Code: JSE                                                                 
ISIN Code: ZAE000079711                                                         
("JSE" or "the Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 December 2008,         
shareholders are advised that the annual financial statements were distributed  
to shareholders on 27 March 2009 and contain no modifications to the audited    
results which were published on SENS on 11 March 2009.                          
Notice of the annual general meeting                                            
Notice is hereby given that the fourth annual general meeting of JSE            
shareholders will be held at 17:30 on Tuesday 21 April 2009 in the Auditorium at
1 Exchange Square, 2 Gwen Lane, Sandown to transact the business as stated in   
the annual general meeting notice forming part of the annual financial          
statements.                                                                     
Sandton                                                                         
2 April 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/04/2009 10:31:02 Produced by the JSE SENS Department.