Resignation of an alternate director
Resignation of an alternate director
August 20, 2010 at 10:07 AM EDT
JSE JSE - JSE Limited - Resignation of an alternate director JSE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06) Share Code: JSE ISIN Code: ZAE000079711 ("JSE" or "the Company") RESIGNATION OF AN ALTERNATE DIRECTOR In compliance with paragraph 3.59(b) of the JSE Listings Requirements, shareholders are advised that Mr Jonathan Berman has resigned from the board as an alternate director with effect from 31 August 2010. Mr Berman was appointed to the Board as an alternate to Ms. N Nyembezi-Heita on 22 June 2009. His appointment was as a consequence of the purchase by the JSE of the Bond Exchange of South Africa (BESA) business and to assist with the integration of this business into the JSE. The reasons for Mr. Berman's resignation are that his other commitments result in him travelling extensively or being based abroad for lengthy periods of time, as well as the fact that integration of BESA has been successfully concluded. The board takes this opportunity to thank Mr Berman for his contribution to the Company. 20 August 2010 Johannesburg Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 20/08/2010 10:00:01 Produced by the JSE SENS Department.