JASCO ELECTRONICS HOLDINGS LIMITED - Posting of Integrated Report, no change statement and notice of annual general meeting

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 2015 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 2015.

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 10 November 2015, at
14:00, to transact the business as stated in the notice of
the Annual General Meeting posted to shareholders on 30
September 2015.

The record date, for purposes of determining which
shareholders are entitled to receive the notice of Annual
General Meeting, was Friday, 18 September 2015.

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 23 October 2015 and 30
October 2015, respectively.


The Integrated Report can be found on the company website:
www.jasco.co.za

Midrand
30 September 2015

Sponsor
Grindrod Bank Limited

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