JSE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2005/022939/06) Share Code: JSE ISIN Code: ZAE000079711 (“JSE”) APPOINTMENT OF NON-EXECUTIVE DIRECTORS In compliance with JSE Listings Requirements, shareholders are advised that Ms Zarina Bassa and Ms Faith Khanyile will join the Board as independent non-executive directors, effective 1 November 2018. Ms Bassa Zarina Bassa has extensive strategic and operational experience in banking and financial services, as well as within audit and advisory services. Zarina’s previous executive roles include serving as executive director of Absa Bank and as a partner and Chief Operating Officer of Ernst & Young’s sub-Saharan Africa practices. She is currently an independent non-executive on the boards of Woolworths Holdings Ltd, the Investec Group and Oceana Group Ltd, and serves as chairman of Yebo Yethu Ltd. Zarina is a member of the South African Institute of Chartered Accountants (SAICA) and has participated in executive leadership programmes at Harvard, Wharton and Insead. She has previously served as chairman of the Public Accountants’ and Auditors’ Board, founding member and Chairman of the Auditing Standards Board, board member of SAICA, member of the Accounting Standards Board, member of the JSE GAAP Monitoring Panel, as well as Chairman and Vice President of the Association for the Advancement of Black Accountants in Southern Africa. Zarina has also previously served as a board member of the Financial Services Board. Ms Bassa will serve as chairman of the JSE’s Group SRO Oversight Committee and as a member of the Group Risk Management Committee as from 1 November 2018. Ms Khanyile Faith Khanyile has extensive strategic experience in financial services, corporate and investment banking, strategy development and leadership. She currently serves as CEO of WDB Investment Holdings (WDBIH), a strategic transformational investment company, and has been associated with WDB for over twenty years. Prior to her role at WDB, Faith spent twelve years with Standard Bank, Corporate and Investment Bank (CIB) in various senior management and executive roles, including as a member of the CIB Executive Committee. At WDBIH, Faith is responsible for strategy formulation and execution, people management and leadership, sourcing of investments, stakeholder management, and representing WDBIH in some of its strategic investments as a non-executive director. She serves as a non-executive director on the boards of Discovery Limited and Safari RSA Investments. Faith also sits on the board of Seed Engine, a supporter and funder of SMMEs. Faith holds a BA Economics (Honours) degree and a MBA, and received an Honorary Doctorate in Laws from Wheaton College, USA in recognition of her role in the upliftment of rural women in South Africa through WDB. Ms Khanyile will join the JSE’s Group Audit Committee and Group SRO Oversight Committee as from 1 November 2018. Welcome The Board welcomes Ms Bassa and Ms Khanyile and looks forward to their contributions. Sandton 26 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) .