Results 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”) RESULTS OF GENERAL MEETING Shareholders are hereby advised that at the general meeting of shareholders of the company held on Friday, 5 November 2021, all the proposed ordinary and special resolutions, as set out in the notice of general meeting contained in the Circular to shareholders posted to shareholders on 7 October 2021, were passed by the requisite majority of shareholders present and voting, in person or by proxy. Details of the results of voting at the annual general meeting are as follows: - Total number of issued ordinary shares: 229,319,191 - Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”): 221 796 833 - Total number of issued ordinary shares which were present/represented at the annual general meeting: 140 690 596 being 63.43% of the Total Votable Ordinary Shares. Special Resolution Special resolution number 1: Authorisation to issue additional Shares under section 41 of the Companies Act For (1) Against (1) Abstentions Shares voted (2) (3) 140 630 596 being 60 000 being 0 being 0% 140 690 596 99.96% 0.04% being 63.43% Ordinary Resolution Ordinary resolution number 1: Mandatory Offer and Waiver For (1) Against (1) Abstentions (2) Shares voted (3) 69 193 678 being 90 000 being 0 being 0% 69 283 678 being 99.87% 0.13% 31.24% Ordinary resolution number 1 was voted on by the Independent Shareholders (excluding Community Investment Holdings (Pty) Limited) and approved by more than 50% of the voting rights exercised by such Independent Shareholders. Ordinary resolution number 2: Placing the authorised but unissued Shares under the control of the directors For (1) Against (1) Abstentions (2) Shares voted (3) 140 600 596 90 000 being 0 being 0% 140 690 596 being 99.94% 0.06% being 63.43% Notes: (1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual resolution at the annual general meeting. (2)The total number of ordinary shares abstained in respect of each individual resolution (whether in person or by proxy) is disclosed as a percentage in relation to the Total Votable Ordinary Shares. (3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting in respect of each individual resolution is disclosed as a percentage in relation to the Total Votable Ordinary Shares. Midrand 5 November 2021 Sponsor: Grindrod Bank Limited Date: 05-11-2021 04:00:00 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.