JASCO ELECTRONICS HOLDINGS LIMITED - Interim Appointment of Company Secretary

Interim Appointment of Company Secretary

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”)

INTERIM APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are hereby advised that Mr Warren
Prinsloo, the Group Chief Financial Officer, has been appointed
as interim Group Company Secretary with effect from 1 February
2015.

As previously announced on SENS, the Board is considering the
services of a new outsourced secretarial service provider and is
underway with the process.

Midrand
27 February 2015

Sponsor: Grindrod Bank Limited

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