Posting of Integrated report 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 AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the audited results and dividend declaration announcement for the year ended 30 June 2017 released on 13 September 2017 and are advised that the company’s Integrated Annual Report for the year ended 30 June 2017, containing the unmodified annual financial statements and notice of annual general meeting has been distributed. Included in the Integrated Annual Report was 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 1 November 2017, at 14:00, to transact the business as stated in the notice of the Annual General Meeting posted to shareholders on 29 September 2017. The record date, for purposes of determining which shareholders are entitled to receive the notice of Annual General Meeting, was Friday, 15 September 2017. 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 2016 and 20 October 2017, respectively. The Integrated Annual Report can be found on the company website: www.jasco.co.za Midrand 29 September 2017 Sponsor Grindrod Bank Limited Date: 29/09/2017 03:32:00 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.