Posting of circular and notice of general meeting 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”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. INTRODUCTION Shareholders are referred to the terms announcement released on the Securities Exchange News Service of the JSE Limited on 13 August 2012 in which Jasco shareholders were advised that Jasco had entered into a sale agreement with Genesis Properties (Proprietary) Limited to dispose of Jasco’s Midrand head office property (“the Property Disposal”) comprising the land and buildings situated at portion 198 of the Farm Waterval 5, Registration division IR, Gauteng Province (“the Property”). In addition, Jasco and Genesis Properties (Proprietary) Limited will enter into a back-to-back lease agreement whereby Jasco will lease the Property for a period of 12 years. 2. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are hereby notified that the circular setting out the full details of the Property Disposal and corporate actions was posted to shareholders today, 17 September 2012. The circular incorporates a notice convening a general meeting of shareholders to be held at 10h00 on Monday, 22 October 2012 at the registered office of Jasco namely, corner Alexandra Avenue and 2nd Road, Midrand in order to consider and if deemed fit, pass with or without modification, the special and ordinary resolutions contained therein. Johannesburg 17 September 2012 Sponsor: Grindrod Bank Limited Date: 17/09/2012 04:32:00 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.