JSC - Jasco - Resignation of non-executive director

JSC - Jasco - Resignation of non-executive director                             
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 Dr. Jon Rothbart is emigrating and
has as a result, resigned as non-executive director from the board with effect  
from 08 June 2012.                                                              
The Company wishes Dr. Rothbart well in his new endeavor and also thanks him for
his valuable contribution during his tenure with Jasco.                         
Johannesburg                                                                    
08 June 2012                                                                    
Sponsor: Grindrod Bank Limited                                                  
Date: 08/06/2012 12:40:00 Supplied by www.sharenet.co.za                     
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