No change statement and notice of annual general meeting

April 1, 2010 at 12:31 PM 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")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements were distributed  
to shareholders yesterday, 31 March 2010 and contain no modifications to the    
audited results that were released on SENS on 8 March 2010.                     
Notice of the annual general meeting                                            
Notice is hereby given that the fifth annual general meeting of JSE shareholders
will be held at 17:30 on Thursday, 22 April 2010 at One Exchange Square, Gwen   
Lane, Sandton to transact the business as stated in the annual general meeting  
notice forming part of the annual financial statements.                         
1 April 2010                                                                    
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/04/2010 07:36:01 Produced by the JSE SENS Department.