Posting of circular and notice of 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 CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are referred to the detailed terms announcement released on SENS on 17 July 2015, as well as the follow up announcement released on 14 September 2015 which advised that Jasco, had entered into a heads of agreement with Jasco Cables Investments Proprietary Limited’s (“Jasco Cables”), a wholly owned subsidiary of Jasco, Community Investment Holdings Proprietary Limited (“CIH”), a related party, and Malesela Holdings No.1 Proprietary Limited (“MH1”), a wholly owned subsidiary of CIH, in terms of which, MH1 will acquire Jasco Cables’ 51.1% shareholding in Malesela Taihan Electric Cable Proprietary Limited (“M-TEC”) for an aggregate purchase price of R60 million (the “Transaction”), in line with the valuation and fairness report prepared by an independent expert. Shareholders are advised that the circular to shareholders was posted today. Included in the circular is a notice of 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 15:30, to transact the business as stated in the notice of the general meeting. The record date, for purposes of determining which shareholders are entitled to receive the notice of general meeting, was Friday, 2 October 2015. The last day to trade and the record date, in order for shareholders to be eligible to participate in and vote at the general meeting, are 23 October 2015 and 30 October 2015, respectively. The circular to shareholders can be found on the company website: www.jasco.co.za Midrand 12 October 2015 Sponsor Grindrod Bank Limited Legal Advisor to Jasco Norton Rose Fulbright Date: 12/10/2015 05:03:00 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.