JSE LIMITED - Change to director responsibilities

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" or "Group")

CHANGE TO DIRECTOR RESPONSIBILITIES

Shareholders are advised, in accordance with the provisions of
paragraph 3.59 of the JSE Listings Requirements, of the following
changes to director responsibilities pertaining to the JSE Board
("Board").

Dr Suresh Kana
Dr Suresh Kana will retire from the Board at the JSE's annual general
meeting ("AGM") to be held on 14 May 2025, in accordance with the
JSE's tenure policy for non-executive directors. He will have served
for the full nine-year term for non-executive directors. Dr Kana
will relinquish his responsibilities as lead independent director,
chairman of the Group Audit and Group Sustainability Committees, and
member of the Group Risk Management, Group SRO Oversight and Group
Nominations & Governance Committees. The Board extends its grateful
thanks to Dr Kana for his extensive contribution, unstinting service
and wise counsel over the past nine years.

Ms Zarina Bassa
The Board has proposed that Ms Zarina Bassa be appointed as Chairman
of the Group Audit Committee following the retirement of Dr Kana
from the Board in May 2025. The required resolution will be put to
shareholders at the upcoming AGM. Ms Bassa has served as an
independent non-executive director of the JSE and member of the Group
Audit Committee since November 2018. Following the AGM, Ms Bassa
will also attend meetings of the Group Investment Committee as
invitee.

Ms Bassa's existing responsibilities are unchanged, and she will
continue to chair the Group SRO Oversight Committee of the Board and
serve on the Group Risk Management and Group Remuneration Committees.

Ms Siobhan Cleary
The Board has proposed that Ms Siobhan Cleary be appointed as
Chairman of the Group Sustainability Committee following the
retirement of Dr Kana from the Board in May 2025. Ms Cleary has
served as an independent non-executive director of the JSE and member
of the Group Sustainability Committee since February 2020. She will
continue to serve as a member of the Group SRO Oversight Committee.

Mr Ben Kruger
Mr Ben Kruger has been appointed as the lead independent director
effective from the AGM to be held on 14 May 2025. Mr Kruger has
served as an independent non-executive director of the JSE since
June 2018. Following the AGM, Mr Kruger will continue to chair the
Group Investment Committee, and serve as a member of the Group Risk
Management, Group Remuneration and Group Nominations & Governance
Committees.

Sandton
3 March 2025

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

Date: 03-03-2025 08:51:00
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