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 today
Wednesday, 30 October 2013 at the registered office of the
company.

It is noted that all 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
30 September 2013, were passed by the requisite majority of
shareholders present and voting, in person or by proxy, with
the exception of the following two resolutions:

  •   Special Resolution number 3, general authority to
      repurchase issued shares, which was withdrawn; and
  •   Special Resolution number 4, financial assistance for
      subscription of securities, which did not receive the
      requisite majority of votes.

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

Johannesburg
30 October 2013

Sponsor
Grindrod Bank Limited

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