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" 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. Shireen Lutchan will join     
the Jasco Group effective 5 January 2012, in the position of Company            
Secretary.                                                                      
Ms. Lutchan has a CIS Professional Post Graduate Qualification - Company        
Secretarial and Governance Practice; CIS Professional Advanced Qualification    
- Governance and Administration; Post Graduate Certificate in Advanced          
Company Law II; Certificate in Bookkeeping and a National Diploma in Public     
Management and Administration.                                                  
Ms Lutchan is a graduate of the Institute of Chartered Secretaries Southern     
Africa and affiliated as an Associate Member of the Chartered Institute of      
Business Management; Member of The Institute of Directors.                      
She spent 10 years at JM & Associates in various accounting and company         
secretarial roles as well as E Oppenheimer & Son in her role as Assistant       
Company Secretary. Her last position held was that of Assistant Company         
Secretary, at the Public Investment Corporation (SOC) Limited.                  
Ms Lutchan is a Non - Executive Director of N3 Toll Concession (Pty) Ltd.       
The Board welcomes Ms. Lutchan and looks forward to her contribution to the     
Jasco Group.                                                                    
Johannesburg                                                                    
19 December 2011                                                                
Sponsor                                                                         
Grindrod Bank Limited                                                           
Date: 19/12/2011 15:06:07 Supplied by www.sharenet.co.za                     
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