CANCELLATION OF S386188 Appointment of non-executive director 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”) Appointment of non-executive director In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Thapelo Petje and Mrs. Samantha Samuels have been appointed as executive directors of Jasco with effect from 19 June 2017. Both Thapelo and Samantha have been members of Jasco’s executive committee since 2011 and 2012 respectively. Thapelo joined Jasco in 2011 and heads up strategic sales across the group. His role focuses on strategic projects, new business development and maintenance of the existing customer base. He is involved in key sectors of the business that includes fixed and mobile telecommunications, transport (rail), power (energy) utilities and mining, as well as exploring opportunities in the rest of Africa. His expertise lies in strategy, business development and supply chain management. Samantha has consulted to Jasco since 2011 and formally joined the group in 2012. Over this period she has helped to define the group’s marketing and communications strategies, as well as the brand consolidation of Jasco. She has over 16 years of experience in marketing, events management, external and internal communications and corporate social investment. She has worked at the Department of Economic Affairs and Tourism, Vodacom Sport & Entertainment, Sail Sport & Entertainment, Vodacom Group and 360x Holdings. After her five-year tenure in marketing and communications at Jasco, she recently took over the leadership of the supply chain management of the group. Midrand 21 June 2017 Sponsor: Grindrod Bank Limited Date: 21/06/2017 05:26:59 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.