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

JSC - Jasco Electronics Holdings Limited - 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")                                                                       
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 Mr Haroon Moolla has been     
appointed as an independent non-executive director and a member of the          
audit and risk committee with effect from 05 August 2011.                       
Mr Moolla has Masters in Business Administration in e-Business from the         
United Kingdom as well as multitude of ICT certifications. He brings in         
more than two decades of cumulative ICT experience and knowledge of the         
applicable corporate governance regulations to the Jasco board.                 
The board welcomes Mr. Moolla and looks forward to his contribution to          
Jasco.                                                                          
Johannesburg                                                                    
5 August 2011                                                                   
Sponsor: Grindrod Bank Limited                                                  
Date: 05/08/2011 12:05:00 Supplied by www.sharenet.co.za                     
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