JSE LIMITED - No Change Statement And Notice Of Annual General Meeting
JSE 201304220040A
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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have
been distributed to shareholders on 28 March 2013 and contain no
modifications to the audited results which were published on SENS
on 12 March 2013 (SENS announcement).
Notice of the annual general meeting
Notice is hereby given that the eighth annual general meeting of
JSE shareholders will be held at 17:30 on Thursday, 25 April 2013
(as stipulated in the SENS announcement) at One Exchange Square,
Gwen Lane, Sandton to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.
Salient dates
2013
Record date to determine which shareholders are Friday, 15 March
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to Friday, 12 April
attend and vote at the annual general meeting
Record date to determine which shareholders are Friday, 19 April
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to Tuesday, 23 April
be lodged by 17.30 on*
*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.
Gary Clarke
Group Company Secretary
22 April 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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