Posting of integrated report, no change statement and notice 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 Group”) POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s Integrated Report for the year ended 30 June 2014 was posted today. The audited annual financial statements set out therein are unchanged from the condensed audited results which were released on SENS on 17 September 2014. Included in the Integrated Report is a notice of Annual General Meeting of shareholders which will be held in the company’s boardroom, Jasco Office Park,Corner Alexandra Avenue and Second Street, Midrand, on 31 October 2014, at 11:00, to transact the business as stated in the notice of the Annual General Meeting to be posted to shareholders on or about 30 September 2014. The record date, for purposes of determining which shareholders are entitled to receive the notice of Annual General Meeting, was Friday, 19 September 2014. The last day to trade and the record date, in order for shareholders to be eligible to participate in and vote at the Annual General Meeting, are 17 October 2014 and 24 October 2014, respectively. The Integrated Report can be found on the company website: www.jasco.co.za Midrand 30 September 2014 Sponsor Grindrod Bank Limited Date: 30/09/2014 04:55:00 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.