Report on proceedings at annual general meeting

April 25, 2007 at 6:00 AM EDT
JSE                                                                             
JSE - JSE Limited - Report on proceedings at annual general meeting             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/022939/06)                                           
Share Code: JSE                                                                 
ISIN Code: ZAE000079711                                                         
("JSE" or "the Company")                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the second (2nd) Annual General Meeting ("the meeting") of the shareholders  
of JSE held yesterday, Tuesday 24 April 2007, the requisite majority of         
shareholders approved all the ordinary resolutions and special resolution number
1 as contained in the notice to shareholders and proposed at the meeting.       
Special Resolution number 2 was withdrawn at the meeting.                       
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Sandown                                                                         
25 April 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/04/2007 11:09:01 Produced by the JSE SENS Department.