| JSE LIMITED | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | To re-elect Dr M Matooane | For |
| 2.2 | To re-elect Ms NP Mnxasana | For |
| 2.3 | To Re-Elect Ms A Takoordeen | For |
| 3 | To Elect Ms L Fourie | For |
| 4 | Appoint the auditors: KPMG | Oppose |
| 5.1 | Re-election of Audit Committee Chairman: Mr NG Payne | Oppose |
| 5.2 | Re-election of Audit Committee member: Mr Ad Botha | Oppose |
| 5.3 | Re-election of Audit Committee member: Ms NP Mnxasana | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | To approve the signing of documents | For |
| S.1 | Authorise Share Repurchase | For |