JASCO ELECTRONICS HOLDINGS LIMITED - No Change Statement, posting of Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, posting of Integrated Annual Report and Notice of Annual General Meeting

JASCO ELECTRONICS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/003293/06)
Share Code: JSC    ISIN: ZAE000003794
("Jasco" or “the Group”)

No Change Statement, posting of Integrated Annual Report
and Notice of Annual General Meeting

1. No Change Statement
Shareholders are referred to the audited condensed results
for the year ended 30 June 2022 released on 5 October 2022
(“Results Announcement”). Jasco wishes to advise that the
Group’s Integrated Annual Report for the year ended 30 June
2022, containing the abridged Annual Financial Statements
and Notice of Annual General Meeting, has been published on
the company’s website (www.jasco.co.za) today, 14 October
2022. Printed copies of the report will be distributed to
shareholders on or about Friday, 21 October 2022.

The audited Annual Financial Statements for the year ended
30 June 2022 have also been published on the website and
contain no changes to the Results Announcement.

3.   Notice of Annual General Meeting
Included in the Integrated Annual Report is a Notice of
Annual General Meeting of shareholders to be held on
Monday, 21 November 2022, at 14:00, to transact the
business as stated in the Notice of the Annual General
Meeting.

4.   Electronic participation
Shareholders are advised that the Annual General Meeting
will be held entirely via a remote interactive platform
(Google Meet video conference), in terms of the provisions
of the Companies Act, 2008 and the Memorandum of
Incorporation of the Company.

Shareholders are encouraged to connect to the Annual
General Meeting by utilising the virtual meeting facility.
Shareholders should contact the Company Secretary at
company.secretary@jasco.co.za or telephonically on +27 11
266 1678 with their contact details by no later than 14:00
on Thursday, 17 November 2022 to obtain the link to the
Annual General Meeting.
In-person registration of meeting participants will not be
carried out at the registered office of the Company.
Participants should note that access to the electronic
communication may be at the expense of the participants who
wish to utilise the facility.

The salient dates and times regarding the Annual General
Meeting are set out below:

Issuer name                    Jasco Electronics Holdings Limited
Type of instrument                                Ordinary Shares
ISIN number                                          ZAE000003794
JSE code                                                      JSC
Meeting type                               Annual General Meeting
                                    Remote interactive electronic
                                             platform Google Meet
Meeting venue                                     videoconference
Record date for purposes of
receiving   the   Notice  of
Annual General Meeting                     Friday, 14 October 2022
Distribution      of     the
Integrated Annual Report                   Friday, 21 October 2022
Last day to trade                         Tuesday, 8 November 2022

Record   date   for  voting
purposes                                  Friday, 11 November 2022
Last day to lodge proxy
forms                          14:00 on Thursday, 17 November 2022
Date and time of Annual
General Meeting                 14:00 on Monday, 21 November 2022
Publication     of   Annual
General Meeting results on
SENS on or before                       Tuesday, 22 November 2022
Website link                                      www.jasco.co.za

Midrand
14 October 2022

Sponsor
Grindrod Bank Limited

Date: 14-10-2022 05:15:00
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