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JSE LIMITED (Incorporated in the Republic of South Africa) Registration number: 2005/022939/06 Share Code: JSE ISIN Code: ZAE000079711 LEI: 213800MZ1VUQEBWRFO39 (“JSE” or “Group”) CHANGE TO THE BOARD AND TO DIRECTOR RESPONSIBILITIES Shareholders are advised, in accordance with the provisions of paragraph 3.59 of the JSE Listings Requirements, of the following changes to the JSE board of directors(“Board”). Ms VN Fakude, independent non-executive director of the JSE, will retire from the Board on 5 January 2024. Ms Fakude joined the Board in 2017 and has served as chairman of the Group Remuneration Committee and as member of the Group Sustainability Committee during her tenure. The Board extends its grateful appreciation to Ms Fakude for her committed service and contribution to the affairs of the JSE over the past six years. As part of a planned succession, Ms FN Khanyile will assume the chairmanship of the Group Remuneration Committee from 5 January 2024 having joined the Committee in March 2023. As an independent non- executive director of the JSE, Ms Khanyile will continue to serve on the Group Audit, Group Sustainability and Group Investment Committees of the Board. Sandton 28 November 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)
