JSE : Appointment of non-executive director

JSE LIMITED

(Incorporated in the Republic of South Africa) Registration number: 2005/022939/06

Share Code: JSE

ISIN Code: ZAE000079711

LEI: 213800MZ1VUQEBWRFO39 ("JSE")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with JSE Listings Requirements, shareholders are advised that Mr Ian Kirk will join the Board as a non-executive director, effective 1 October 2020.

Ian Kirk has extensive strategic and operational experience in insurance and financial services, both in South Africa and internationally. His experience includes strategy development, business transformation, M&A and corporate leadership, as well as audit and advisory.

Ian's career in the insurance sector stretches over twenty-five years - in his most recent role, he served since 2015 as group chief executive of Sanlam Limited. Previous executive roles include that as chief executive of Santam and of Capital Alliance, as well as deputy CEO of Liberty Group.

Ian qualified as a CA(SA) and is a member of the South African Institute of Chartered Accountants. He also holds an HDip BDP and FCA (Ireland). Prior to entering the insurance sector he worked as a partner and leader of the insurance practice at PriceWaterhouse.

Ian has chaired various insurance industry associations, and was a director of the South African Insurance Association. He is currently a member of the Presidential State-owned Enterprise Council.

Ian will serve as a member of the JSE's Group Risk Management Committee, Group Human Resources Committee and Group Deal Committee as from 1 October 2020.

The Board welcomes Ian and looks forward to his contribution.

Sandton

29 September 2020

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)