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”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 20th annual general meeting (“AGM”) of the shareholders of the JSE held on Wednesday, 14 May 2025 all the ordinary and special resolutions proposed at the
AGM were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                                                   Votes disclosed as a percentage in    Number of shares    Shares voted       Shares
                                                                   relation to the total number of      voted                disclosed as a     abstained
                                                                   shares voted at the AGM                                   percentage in      disclosed as a
                                                                      For                Against                             relation to the    percentage in
  Resolutions
                                                                                                                             total issued       relation to
                                                                                                                             share capital*     the total
                                                                                                                                                issued share
                                                                                                                                                capital*
  1.1    To elect Ms Thevendrie Brewer as a director                100%               0.00%               63 883 731         73.98%              0.32%

  1.2    To elect Mr Thabo Leeuw as a director                      99.89%             0.11%               63 883 732         73.98%              0.32%

  2.1    To re-elect Mr Phuthuma Nhleko as a director               95.49%             4.51%               58 485 543         67.73%              6.57%

  2.2    To re-elect Mr Ben Kruger as a director                    100%               0.00%               63 883 732         73.98%              0.32%

  3      To re-appoint Ernst & Young Inc as the independent         99.45%             0.55%               63 883 732         73.98%              0.32%
         auditors of the Company for the ensuing year and
         Mr Kuben Moodley as the designated auditor for the
         ensuing year
4.1   To re-appoint Ms Zarina Bassa to serve as a member of the      99.93%    0.07%    63 883 732   73.98%   0.32%
      Group Audit Committee (and who will serve as chairman of
      the Committee from the date of the AGM)

4.2   To re-appoint Ms Faith Khanyile to serve as a member of        99.85%    0.15%    63 883 732   73.98%   0.32%
      the Group Audit Committee

4.3   To appoint Ms Thevendrie Brewer to serve as a member of        100%      0.00%    63 883 732   73.98%   0.32%
      the Group Audit Committee subject to the passing of
      ordinary resolution 1.1

5.1   To appoint Ms Siobhan Cleary to serve as a member of the       99.99%    0.01%    63 886 332   73.98%   0.32%
      Group Sustainability Committee (and who will serve as
      chairman of the Committee from the date of the AGM)

5.2   To appoint Ms Faith Khanyile to serve as a member of the       99.84%    0.16%    63 886 332   73.98%   0.32%
      Group Sustainability Committee

5.3   To appoint Mr Thabo Leeuw to serve as a member of the          99.85%    0.15%    63 883 732   73.98%   0.32%
      Group Sustainability Committee subject to the passing of
      ordinary resolution 1.2

6     Authorisation for a director or Group Company Secretary        100.00%   0.00%    63 883 732   73.98%   0.32%
      of the Company to implement resolutions

7     Non-binding advisory vote on the remuneration policy of        89.99%    10.01%   63 883 732   73.98%   0.32%
      the Company

8     Non-binding advisory vote on the implementation                90.44%    9.56%    63 883 732   73.98%   0.32%
      report as set out in the remuneration report of the
      Company
9     Special Resolution 1: General authority to repurchase          94.10%    5.90%    63 883 732   73.98%   0.32%
      shares

10    Special Resolution 2: General authority to provide financial   85.55%    14.45%   63 883 732   73.98%   0.32%
      assistance in terms of sections 44 and 45 of the Companies
      Act

11    Special Resolution 3: Approval of non-executive                83.58%    16.42%   63 878 398   73.97%   0.33%
      directors’ emoluments for 2025
* Total issued share capital is 86 355 491 shares

Sandton
15 May 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)