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Mon 2 Apr 2007, 17:36 JSE - JSE LIMITED - No change statement and notice
JSE
 JSE                                                                             
    JSE - JSE LIMITED - No change statement and notice of Annual General        
                        Meeting                                                 
                                                                                
JSE LIMITED                                                                 
    (Incorporated in the Republic of South Africa)                              
    (Registration number: 2005/022939/06)                                       
    Share Code: JSE                                                             
ISIN Code: ZAE000079711                                                     
    ("JSE" or "the Company")                                                    
                                                                                
    NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                    
No change statement                                                         
    With regard to the audited results for the year ended 31 December 2006,     
    shareholders are advised that the annual financial statements have been     
    distributed to shareholders today, 2 April 2007 and contain no              
modifications to the audited results which were published on SENS on 13     
    March 2007.                                                                 
    Notice of the annual general meeting                                        
    Notice is hereby given that the second annual general meeting of JSE        
shareholders will be held at 17:30 on Tuesday 24 April 2007 in the          
    Auditorium at 1 Exchange Square, 2 Gwen Lane, Sandown to transact the       
    business as stated in the annual general meeting notice forming part of the 
    annual financial statements.                                                
Sandton                                                                     
    2 April 2007                                                                
    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 02/04/2007 17:36:55 Produced by the JSE SENS Department.                  
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