B-BBEE status and availibility of the B-BBEE annual compliance report and clarification of notice of AGM 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”) B-BBEE STATUS AND AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT AND CLARIFICATION OF NOTICE OF ANNUAL GENERAL MEETING Broad-Based Black Economic Empowerment (“B-BBEE”) Shareholders are advised that the Company’s annual compliance report prepared pursuant to section 13(G)(2) of the Broad-Based Black Economic Empowerment Act No. 53 of 2003 is available on the Company’s website hosted at www.jasco.co.za/Downloads/21.pdf Clarification of date for submission of proxy forms. The notice of annual general meeting stated that “To be valid, completed forms of proxy must be received by the transfer secretaries of the company, Link Market Services South Africa (Pty) Limited, 11 Diagonal Street, Johannesburg, by no later than 14:00, Friday 14 December 2018.” The correct date for the submission of the completed proxy forms is Tuesday, 18 December 2018, by no later than 14:00 which is within 48 hours before the annual general meeting. The notice of annual general meeting has been updated an is available on Jasco’s website hosted at www.jasco.co.za Midrand 21 November 2018 Sponsor Grindrod Bank Limited Date: 21/11/2018 09:00:00 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.