JASCO ELECTRONICS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual 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 ANNUAL GENERAL MEETING

Shareholders are hereby advised that the annual general
meeting of shareholders of the company was held on Wednesday,
31 October 2012 at the registered office of the company. It is
noted that Ordinary Resolution number 7, relating to placing
the control of authorised but unissued shares under the
control of the directors of the company, was withdrawn. All
other ordinary and special resolutions, as set out in the
notice of annual general meeting contained in the Integrated
Annual Report which was posted to shareholders on 28 September
2012, were passed by the requisite majority of shareholders
present and voting, in person or by proxy.

The relevant special resolutions will be lodged with the
Companies and Intellectual Property Commission.

Johannesburg
31 October 2012

Designated Advisor
Grindrod Bank Limited

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