JSC - Jasco Electronics Holdings Limited - Changes to the board of directors

JSC - Jasco Electronics Holdings Limited - Changes 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")                                                        
CHANGES 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 Morongwe Malebye has been      
appointed as an independent non-executive director and a member of the audit and
risk committee with effect from 29 June 2011.                                   
Ms Malebye has a Masters degree in Business Administration, and a MSc from      
Witwatersrand University. She also obtained a Project Management Diploma in 1996
after she graduated in Mechanical Engineering from the University of Cape Town  
in 1995. She brings a vast knowledge of strategy and governance requirements    
experience to the Jasco Board.                                                  
Johannesburg                                                                    
30 June 2011                                                                    
Sponsor: Grindrod Bank Limited                                                  
Date: 30/06/2011 11:53:01 Supplied by www.sharenet.co.za                     
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