JSE - JSE - No Change Statement And Notice Of Annual General Meeting
JSE
JSE
JSE - JSE - 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 2007,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 31 March 2008 and contain no modifications to the
audited results which were published on SENS on 10 March 2008.
Notice of the annual general meeting
Notice is hereby given that the third annual general meeting of JSE shareholders
will be held at 17:30 on Thursday 24 April 2008 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
4 April 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/04/2008 12:05:01 Produced by the JSE SENS Department.
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