NO Change Statement and Notice of Annual General Meeting

April 5, 2011 at 12:17 PM EDT

JSE LIMITED <?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /?>

(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 on 04 April 2011 and contain no modifications to the audited results which were approved by the JSE Board and published on SENS on 15 March 2011.

 

Notice of the annual general meeting

Notice is hereby given that the sixth annual general meeting of JSE shareholders will be held at 17:30 on Thursday, 28 April 2011 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.

 

 

Sandton

05 April 2011

 

 

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)