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Wed 10 May 2006, 15:59 JSE Limited - Resignation of Non-Executive Board M
JSE
 JSE                                                                             
JSE Limited - Resignation of Non-Executive Board Member                         
JSE LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/022939/06)                                           
Share Code: UJSE                                                                
ISIN Code: ZAU000000010                                                         
("JSE")                                                                         
Resignation of Non-Executive Board Member                                       
Shareholders are advised that Mr. Reuel Khoza has resigned from the Board of the
JSE Limited with effect from 9 May 2006, due to his increased responsibilities  
as the new Chairman of Nedcor Limited, an office he was appointed to from 5 May 
2006. "As our longest serving independent board member, his wisdom, experience  
and measured thinking is a great inspiration to the Board," said Humphrey       
Borkum, Chairman of the JSE. Mr. Khoza served as a non-executive JSE board      
member from 1996 - 2006.                                                        
Sandton                                                                         
10 May 2006                                                                     
Gary Clarke                                                                     
Company Secretary                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/05/2006 03:59:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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