No Change Statement And Notice Of Annual General Meeting

April 4, 2008 at 5:32 AM EDT
JSE                                                                             
JSE - JSE - 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 2007,         
shareholders are advised that the annual financial statements have been         
distributed to shareholders on 31 March 2008 and contain no modifications to the
audited results which were published on SENS on 10 March 2008.                  
Notice of the annual general meeting                                            
Notice is hereby given that the third annual general meeting of JSE shareholders
will be held at 17:30 on Thursday 24 April 2008 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                                                                         
4 April 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/04/2008 12:05:01 Produced by the JSE SENS Department.