Changes to sub-committees of Jasco 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”) Changes to sub-committees of Jasco Members of the Social and Ethics Committee. Shareholders are referred to the announcement released on SENS on 15 July 2019 and are advised that, following the resignation of Mrs Samuels, the composition of the social and ethics committee is as follows: Mrs Pumla Radebe (Chairman) (Independent Non-Executive) Mr Shaheen Bawa (Independent Non-Executive) Mr Thapelo Petje (Executive) Members of the Remuneration Committee. Shareholders are further advised that, following the change in status of Mr da Silva, the composition of the remuneration committee is as follows: Mr Shaheen Bawa (Chairman)(Independent Non-Executive) Mr Johannes Madungandaba (Non-Executive) Mrs Pumla Radebe (Independent Non-Executive) Midrand 17 July 2019 Sponsor: Grindrod Bank Limited Date: 17/07/2019 05:35:00 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.
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