Enhanced Investments - Financial Portal

Notice of annual general meeting and availability of annual report

Published: 2024-03-28 18:32:20 ET

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”)


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF ANNUAL REPORT

Shareholders are advised that the nineteenth annual general meeting (“AGM”)
of shareholders will be held at 16:00 SA Standard Time on Tuesday, 7 May
2024 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.

Distribution of reports

The annual results announcement for the year ended 31 December 2023 was
released on the Stock Exchange News Service of the JSE (“SENS”) on 18 March
2024.

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/2024/JSE/ISSE/JSE/18032024.pdf

The annual results announcement and the consolidated annual financial
statements were also made available on the JSE Limited’s website on 18 March
2024 at: https://group.jse.co.za/investor-relations/reporting-suite

The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2023 (“AGM Notice”)
were distributed to shareholders on Thursday, 28 March 2024. The AGM Notice
was also made available on the JSE Limited’s website on 28 March 2024 at:
https://group.jse.co.za/investor-relations/reporting-suite

The integrated annual report for the year ended 31 December 2023 together
with supporting reports for the year then ended have been made available
on the JSE Limited’s website on Thursday, 28 March 2024 at:
https://group.jse.co.za/investor-relations/reporting-suite
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 AGM will also be
                                   provided for shareholders unable to
                                   attend in person

Record date to determine which     Friday, 22 March 2024
shareholders are entitled to
receive the notice of AGM

Publication of 2023 integrated     Thursday, 28 March    2024
annual report on JSE website
and posting of notice of AGM

Last day to trade in order to      Tuesday, 23 April 2024
be eligible to attend, speak
and vote at the AGM

Record date to determine which     Friday, 26 April 2024
shareholders are entitled to
attend, speak and vote at the
AGM

For administrative purposes,       Friday, 3 May 2024
forms of proxy for the AGM to
be lodged by 16:00 on*

AGM of shareholders at 16:00 SA    Tuesday, 7 May 2024
Standard Time on

Results of AGM released on SENS    Wednesday, 8 May 2024

JSE Limited website link to        https://group.jse.co.za/investor-
annual report and consolidated     relations/reporting-suite
annual financial statements

JSE cloudlink to consolidated      https://senspdf.jse.co.za/documents/2
annual financial statements        024/JSE/ISSE/JSE/18032024.pdf
*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.

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
28 March 2024


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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.