Report on proceedings at annual general meeting and change

April 25, 2008 at 5:30 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                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF      
DIRECTORS                                                                       
At the third (3rd) annual general meeting of the shareholders of JSE Limited    
held yesterday, 24 April 2008, the requisite majority of shareholders approved  
all the ordinary resolutions and the one special resolution proposed at the     
meeting.                                                                        
The special resolution will be lodged for registration with CIPRO in due course.
In compliance with the JSE Limited Listings Requirements, the following         
information is also disclosed:                                                  
Messrs S Koseff and G Rothschild have, after seven years of service, resigned   
from the board of JSE Limited as non-executive and executive directors          
respectively with effect from 24 April 2008. The board of the JSE Limited wishes
to express its gratitude for the contribution made by the retiring directors    
during their term of office.                                                    
In addition, Ms. F Evans, Chief Financial Officer of JSE Limited and Mr. D      
Lawrence have been appointed as executive and non executive directors           
respectively of the board of JSE Limited with effect from 24 April 2008.        
Shareholders are also reminded of the approved final dividend of 130 cents per  
share and the salient dates for the payment of the dividend are as follows:     
Last date to trade JSE shares cum dividend      Friday, 9 May 2008              
JSE shares trade ex dividend                    Monday, 12 May 2008             
Record date for purposes of determining the                                     
registered holders of JSE shares to participate                                 
in the dividend at close of business on        Friday, 16 May 2008              
Date of payment of dividend                    Monday, 19 May 2008              
Share certificates may not be dematerialised or rematerialised between Monday,  
12 May 2008 and Friday, 16 May 2008, both days inclusive.                       
Sandton                                                                         
25 April 2008                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/04/2008 14:38:00 Produced by the JSE SENS Department.