NO Change Statement and Notice of Annual General Meeting
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
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.
05 April 2011
RAND MERCHANT BANK (A division of FirstRand Bank Limited)