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Appointment of non-executive directors
JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
("JSE")
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
In compliance with the JSE Listings Requirements, shareholders are
advised that Ms Tasneem Abdool-Samad and Mr Richard Wainwright will
join the JSE Board as independent non-executive directors, effective
from 1 July 2026.
Fit and proper assessments have been undertaken in respect of the
directors, and the Board is satisfied with the outcomes. Pursuant
to paragraph 6.74 of the JSE Listings Requirements, there have been
no affirmative disclosures relating to the integrity information
reflected in the directors' declarations. The Board is satisfied
with the competencies, qualifications and experience of the
directors being appointed.
Ms Abdool-Samad
Ms Abdool-Samad has extensive experience in audit, risk management
and corporate governance in South Africa, in a career of more than
25 years.
Her expertise spans financial services, regulatory compliance, risk
oversight, sustainability and strategic planning, supported by wide-
ranging experience in engaging with regulators and involvement in
key corporate transactions, including listings and private equity
transactions.
Ms Abdool-Samad has significant board experience as an independent
non-executive director across several JSE-listed companies,
including Absa Group Limited, Reunert Limited and Bidcorp Limited.
Ms Abdool-Samad is a member of the South African Institute of
Chartered Accountants.
She is a former partner of Deloitte South Africa and previously
served on the Deloitte South Africa Board as well as chairing the
Inspections Committee at IRBA (Independent Regulatory Board for
Auditors).
Ms Abdool-Samad will serve as a member of JSE's Group Audit and
Group Remuneration Committees, as from 1 July 2026.
Mr Wainwright
Mr Wainwright has extensive experience in investment banking, global
and capital markets, risk management and financial services.
He served as Chief Executive Officer of Investec South Africa and
Investec Bank Limited, and as an Executive Director of Investec
Limited and Investec plc, following a thirty-year career within the
Investec Group where he held senior roles including Head of Corporate
and Institutional Banking and leadership of specialised finance and
financial products divisions. His expertise spans specialised
lending, treasury, trading activities, debt capital markets, and
equity and credit derivatives, among others.
Mr Wainwright has significant governance and board experience and
currently serves as an independent non-executive director of Santam
Limited and Pepkor Holdings Limited.
He is a member of the South African Institute of Chartered
Accountants.
Mr Wainwright will join the JSE's Group Investment Committee and
the Group SRO Oversight Committee as from 1 July 2026.
Welcome
The Board welcomes Ms Abdool-Samad and Mr Wainwright and looks
forward to their contributions.
Sandton
30 June 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-06-2026 08:55:00
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