JASCO ELECTRONICS HOLDINGS LIMITED - Changes to sub-committees of Jasco

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
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