Report On Proceedings At Annual General Meeting And Cash

JSE                                                                             
JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Cash    
Dividend Declaration                                                            
JSE Limited                                                                     
Registration number 2005/022939/06                                              
Share code: JSE                                                                 
ISIN No.: ZAE000079711                                                          
("the JSE")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CASH DIVIDEND DECLARATION   
At the fifth (5th) annual general meeting of the shareholders of the JSE held   
yesterday, 22 April 2010, all the ordinary and special resolutions proposed at  
the meeting were approved by the requisite majority of votes.                   
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Registration Office in due course.                        
Cash dividend declaration                                                       
Further to the announcement released on SENS on 8 March 2010 wherein            
shareholders were advised that the directors of the JSE are proposing to declare
ordinary dividend number 6, please note that the ordinary dividend number 6 of  
192 cents per share has been approved at the Annual General Meeting of          
shareholders held on Thursday, 22 April 2010.                                   
Shareholders are reminded of the following salient dates for the payment of the 
dividend:                                                                       
Last date to trade JSE shares cum                                               
dividend                                        Friday, 7 May 2010              
JSE shares trade ex dividend                   Monday, 10 May 2010              
Record date for purposes of                                                     
determining the registered holders                                              
of JSE shares to participate in the                                             
dividend at close of business on               Friday, 14 May 2010              
Date of payment of dividend                    Monday, 17 May 2010              
Share certificates may not be dematerialised or rematerialised from Monday, 10  
May 2010 to Friday 14 May 2010, both days inclusive.                            
Sandton                                                                         
23 April 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/04/2010 14:28:02 Produced by the JSE SENS Department.