Posting of integrated annual 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 for the year ended 30 June 2018 released on 5 November 2018 and are advised that the company’s Integrated Annual Report for the year ended 30 June 2018, containing the unmodified annual financial statements and notice of annual general meeting has been distributed today, 16 November 2018. Included in the Integrated Annual 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 20 December 2018, at 11:00, to transact the business as stated in the notice of the Annual General Meeting. The record date, for purposes of determining which shareholders are entitled to receive the notice of Annual General Meeting, was Friday, 9 November 2018. 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 Tuesday, 4 December 2018 and Friday, 7 December 2018 respectively. The Integrated Annual Report is available on the company website: www.jasco.co.za. Midrand 16 November 2018 Sponsor Grindrod Bank Limited Date: 16/11/2018 05:00:00 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.