JASCO ELECTRONICS HOLDINGS LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of 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”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1.   INTRODUCTION
     Shareholders are referred to the terms announcement
     released on the Securities Exchange News Service of the
     JSE Limited on 13 August 2012 in which Jasco shareholders
     were advised that Jasco had entered into a sale agreement
     with Genesis Properties (Proprietary) Limited to dispose
     of Jasco’s Midrand head office property (“the Property
     Disposal”) comprising the land and buildings situated at
     portion 198 of the Farm Waterval 5, Registration division
     IR, Gauteng Province (“the Property”). In addition, Jasco
     and Genesis Properties (Proprietary) Limited will enter
     into a back-to-back lease agreement whereby Jasco will
     lease the Property for a period of 12 years.

2.   POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
     Shareholders are hereby notified that the circular setting
     out the full details of the Property Disposal and
     corporate actions was posted to shareholders today, 17
     September 2012. The circular incorporates a notice
     convening a general meeting of shareholders to be held at
     10h00 on Monday, 22 October 2012 at the registered office
     of Jasco namely, corner Alexandra Avenue and 2nd Road,
     Midrand in order to consider and if deemed fit, pass with
     or   without  modification,   the   special  and  ordinary
     resolutions contained therein.

Johannesburg
17 September 2012

Sponsor:
Grindrod Bank Limited

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