JSE Limited (JSE:JSE) News - Change to director responsibilities JSE LIMITED (Incorporated in the Republic of South Africa) Registration number: 2005/022939/06 Share Code: JSE ISIN Code: ZAE000079711 LEI: 213800MZ1VUQEBWRFO39 (“JSE”) CHANGE TO DIRECTOR RESPONSIBILITIES Shareholders are advised, in accordance with the provisions of paragraph 3.59 of the JSE Listings Requirements, that Ms MS Cleary will complete her term of service as a member of the Group Audit Committee and will retire as a committee member at the annual general meeting in May 2022. Ms Cleary remains an independent non-executive director of the JSE and will continue to serve on the Group Sustainability Committee and the Group SRO Oversight Committee of the Board. Sandton 1 March 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01-03-2022 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.