Report On Proceedings At Annual General Meeting And Change

April 23, 2009 at 4:41 AM EDT
JSE                                                                             
JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Change  
To The Board Of Directors                                                       
JSE LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/022939/06)                                           
Share Code: JSE                                                                 
ISIN Code: ZAE000079711                                                         
("JSE")                                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF      
DIRECTORS                                                                       
At the fourth (4th) annual general meeting of JSE shareholders held on 21       
April 2009, all the ordinary and special resolutions proposed at the meeting    
were approved by the requisite majority of votes. Resolution 12 was withdrawn.  
The special resolutions will be lodged for registration with the Companies and  
Intellectual Properties Registration Office in due course.                      
In addition, the following information is disclosed:                            
Mr. KK Combi has been appointed as a non executive director of the JSE board    
with effect from 21 April 2009.                                                 
Shareholders are also reminded of the approved final dividend of 192 cents per  
share and the salient dates for the payment of the dividend are as follows:     
Last date to trade JSE shares cum            Friday, 8 May 2009                 
dividend                                                                        
JSE shares trade ex dividend                 Monday, 11 May 2009                
Record date for purposes of determining                                         
the registered holders of JSE shares to                                         
participate in the dividend at close of                                         
business on                                  Friday, 15 May 2009                
Date of payment of dividend                  Monday, 18 May 2009                
Share certificates may not be dematerialised or rematerialised between Monday,  
11 May 2009 and Friday, 15 May 2009, both days inclusive.                       
Sandton                                                                         
23 April 2009                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/04/2009 16:15:01 Produced by the JSE SENS Department.