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.