JSE LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2005/022939/06
Share Code: JSE
ISIN: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
(“JSE” or “the Company”)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS

Shareholders are advised that the eighteenth annual general meeting (“AGM”)
of shareholders will be held at 16:00 SA Standard Time on Tuesday, 9 May
2023 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.

The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2022 were distributed
to shareholders on Thursday, 30 March 2023. These documents, including the
integrated annual report, are also available on the Company’s website at:
https://group.jse.co.za/investor-relations/reporting-suite.

The audited annual financial statements for the year ended 31 December 2022
were made available on the JSE’s website on 8 March 2023, at the same time
as the release of the audited financial results on the Stock Exchange News
Service of the JSE (“SENS”).


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
                                                offices of JSE Limited at
                                                One Exchange Square, 2
                                                Gwen Lane, Sandown

                                                Electronic access to the
                                                AGM will also be provided
                                                for shareholders unable
                                                to attend in person

Record date to determine which shareholders     Friday, 17 March 2023
are entitled to receive the notice of AGM

Publication of 2022 integrated annual           Thursday, 30 March    2023
report on website and posting of notice of
AGM

Last day to trade in order to be eligible to    Monday, 24 April 2023
attend, speak and vote at the AGM

Record date to determine which shareholders     Friday, 28 April 2023
are entitled to attend, speak and vote at the
AGM

For administrative purposes, forms of proxy     Friday, 5 May 2023
for the AGM to be lodged by 16:00 on *

AGM of shareholders at 16:00 SA Standard Time   Tuesday, 9 May 2023
on

Results of AGM released on SENS                 Wednesday, 10 May 2023

Website link                                    www.jse.co.za


* any proxies not lodged by this time must be handed to the chairperson of
the AGM immediately prior to 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.

In order 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.



Sandton
30 March 2023


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)