JSE Limited (JSE:JSE) News - Resignation of Chief Financial Officer and appointment of acting Chief Financial Officer 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”) RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER Shareholders are advised, in accordance with section 3.59 of the JSE Limited Listings Requirements, that Ms Aarti Takoordeen has resigned as Chief Financial Officer and executive director of the JSE to pursue new opportunities. Ms Takoordeen’s notice of resignation applies to all her roles and responsibilities within the JSE Group and is effective from 20 May 2022. The board of directors (“the Board”) has accepted Ms Takoordeen’s resignation and expresses its sincere appreciation for her service and commitment over the past nine years and wishes her well in the future. Ms Carmini Kander will assume the role of Acting Chief Financial Officer effective from 20 May 2022. The Board will advise shareholders of a permanent appointment of a Chief Financial Officer in due course. Sandton 18 February 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18-02-2022 12:00:00 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.