Dealing in securities by directors 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") DEALING IN SECURITIES BY DIRECTORS In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”), the following dealing in securities by a director should be noted: Name of company : JASCO ELECTRONICS HOLDINGS LIMITED Name of director : AMF Da Silva, an executive director of Jasco Class of securities : Shares in Jasco Nature of transactions : Grant of shares Nature of interests : Direct beneficial Acceptance date : 21 February 2014 No of shares : 720 000 Share strike price : 72 cents per share Share strike date : 19 February 2014 Period of exercise and/or * after 2 years have elapsed from vesting the date on which the share is granted, in respect of not more than fifty percent of the shares which are the subject of that share; * after 3 years have elapsed from the date on which the share is granted, in respect of not more than seventy five percent of the shares which are the subject of that share; and * after 4 years have elapsed from the date on which the share is granted, in respect of all the shares which are the subject of that share. Total value of transaction : R518,400.00 Name of company : JASCO ELECTRONICS HOLDINGS LIMITED Name of director : WA Prinsloo, an executive director of Jasco Class of securities : Shares in Jasco Nature of transactions : Grant of shares Nature of interests : Direct beneficial Acceptance date : 21 February 2014 No of shares : 750 000 Share strike price : 72 cents per share Share strike date : 19 February 2014 Period of exercise and/or * after 2 years have elapsed from vesting the date on which the share is granted, in respect of not more than fifty percent of the shares which are the subject of that share; * after 3 years have elapsed from the date on which the share is granted, in respect of not more than seventy five percent of the shares which are the subject of that share; and * after 4 years have elapsed from the date on which the share is granted, in respect of all the shares which are the subject of that share. Value of transaction : R540,000.00 Name of company : JASCO ELECTRONICS HOLDINGS LIMITED Name of director : M Janse Van Vuuren, director of Jasco Enterprise (Pty) Limited a major subsidiary of Jasco Class of securities : Options in Jasco Nature of transactions : Grant of options Nature of interests : Direct beneficial Acceptance date : 21 February 2014 No of options : 637 000 Option strike price : 72 cents per share Option strike date : 19 February 2014 Period of exercise and/or * after 2 years have elapsed from vesting the date on which the option is granted, in respect of not more than fifty percent of the options which are the subject of that option; * after 3 years have elapsed from the date on which the option is granted, in respect of not more than seventy five percent of the options which are the subject of that option; and * after 4 years have elapsed from the date on which the option is granted, in respect of all the options which are the subject of that option. Value of transaction : R458,640.00 * Clearance to trade has been obtained in terms of section 3.66 of the Listings Requirements. Johannesburg 24 February 2014 Designated Advisor: Grindrod Bank Limited Date: 24/02/2014 08:00:00 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.