JASCO ELECTRONICS HOLDINGS LIMITED - Results of the General Meeting

Results of the 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 company")

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that the general meeting to
approve inter alia the disposal of Jasco’s head office
property, the adoption of a new Memorandum of Incorporation
(“MOI”) and to approve the conversion of share capital from
par value shares to no par value shares as well as the
increase in authorised share capital, as detailed in the
circular sent to shareholders on 17 September 2012, was
convened and held today, 22 October 2012 (the “meeting”).
Shareholders are further advised that all of the ordinary
and special resolutions tabled at the meeting were passed
with requisite majority.

Shareholders will be advised once the company receives
confirmation that the MOI and relevant special resolutions
have been registered with the Companies and Intellectual
Property Commission.

Johannesburg
22 October 2012

Sponsor
Grindrod Bank Limited

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