| Shareholders are advised that the twentieth annual general meeting (“AGM”) of shareholders will be held at 10:30 SA Standard Time on Wednesday, 14 May 2025 at the offices of the JSE at One Exchange Square, 2 Gwen Lane, Sandown. Electronic access to the AGM will also be available, as permitted by the provisions of the Companies Act, No 71 of 2008 and the Company's Memorandum of Incorporation, for those shareholders unable to attend in person. |
| The JSE has retained the services of The Meeting Specialist ("TMS") to provide an interactive electronic platform to facilitate this remote participation and voting by shareholders. TMS will also act as scrutineer. |
| TMS will assist shareholders with the requirements for attending the AGM, whether in person or via the electronic platform. TMS is obliged to validate this information with each CSDP before providing shareholders with the necessary means to access the voting platform. Shareholders are reminded that they are still able to vote in the normal fashion by the submission of a proxy vote prior to the AGM and may in addition participate electronically in the AGM. |
| Annual results announcement |
| The annual results announcement for the year ended 31 December 2024 was released on the Stock Exchange News Service of the JSE (“SENS”) on 3 March 2025. |
| Any investment decision should be based on the consolidated annual financial statements for the year ended 31 December 2024, which were made available at the same time on the JSE cloudlink: https://senspdf.jse.co.za/documents/2025/JSE/ISSE/JSE/03032025.pdf |
| The annual results announcement and the consolidated annual financial statements were also made available on the JSE’s website on 3 March 2025 at: |
| https://group.jse.co.za/investor-relations/reporting-suite |
| Distribution of reports |
| The reports listed below have been made available on the JSE’s website on |
| 27 March 2025 at: |
| https://group.jse.co.za/investor-relations/reporting-suite |
| · Notice of AGM together with the required summary consolidated annual financial statements for the year ended 31 December 2024 (“AGM Notice”) as distributed to shareholders on Thursday, 27 March 2025. |
| · Integrated annual report for the year ended 31 December 2024 together with supporting reports for the year then ended. |
| Salient dates |
| The salient dates and times applicable to the AGM are set out below: |
| Issuer name |
JSE Limited |
| Type of instrument |
Ordinary shares |
| ISIN |
ZAE000079711 |
| JSE share code |
JSE |
| Meeting type |
Annual general meeting |
| Meeting venue |
In-person meeting at the offices of JSE Limited at One Exchange Square, 2 Gwen Lane, Sandown
Electronic access to AGM will also be provided for shareholders unable to attend in person. |
| Record date to determine which shareholders are entitled to receive the notice of AGM |
Thursday, 20 March 2025 |
| Publication of the 2024 integrated annual report on the JSE website and posting of notice of AGM |
Thursday, 27 March 2025 |
| Last day to trade to be eligible to attend, speak and vote at the AGM |
Friday, 25 April 2025 |
| Record date to determine which shareholders are entitled to attend, speak and vote at the AGM |
Friday, 2 May 2025 |
| For administrative purposes, forms of proxy for the AGM to be lodged by 10:30 on* |
Monday, 12 May 2025 |
| AGM of shareholders at 10:30 SA Standard Time on |
Wednesday, 14 May 2025 |
| Results of AGM released on SENS |
Thursday, 15 May 2025 |
| JSE website link to the annual report and consolidated annual financial statements |
https://group.jse.co.za/investor- relations/reporting-suite |
| JSE cloudlink to consolidated annual financial statements |
https://senspdf.jse.co.za/documents/2 025/JSE/ISSE/JSE/03032025.pdf |
|
| *Any proxies not lodged by this time must be handed to the chairperson of the AGM immediately before the meeting |
| ShareHub service |
| All JSE publications, notices, circulars and other shareholder advisories are made available via ShareHub. The notice of AGM and the links to register to participate in the AGM are also available via ShareHub. |
| ShareHub functions as an electronic mailbox for each registered shareholder. Shareholders can expect to receive notifications from ShareHub via email or on their mobile phone via text message. |
| To access this on-line service, each shareholder must register at www.sharehub.co.za. There is no cost to shareholders to register or utilise this service. |
| The JSE urges its shareholders to register with ShareHub, thereby assisting the JSE in communicating with shareholders more efficiently, effectively, and timeously. |
| For the full document, click the link below: |
| JSE Limited |
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