JSC - Jasco - Change to the board of directors

JSC - Jasco - Change to the board of directors                                  
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")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, shareholders are hereby advised that Ms Olga Seiphemo resigned as a    
director with effect from 4 April 2011. Ms Seiphemo has decided to pursue her   
own career and the company wishes her well in her new endeavour. We thank Ms    
Seiphemo for her valuable contribution over the past four years.                
Johannesburg                                                                    
5 April 2011                                                                    
Sponsor: Grindrod Bank Limited                                                  
Date: 05/04/2011 15:35:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.