Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of shareholders of the company held on Tuesday, 19 January 2021, all the proposed ordinary and special resolutions, as set out in the notice of annual general meeting contained in the Integrated Annual Report which was posted to shareholders on 18 December 2020, 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: 144 869 838 being 65.32% of the Total Votable Ordinary Shares. Ordinary Resolutions Ordinary resolution number 1.1: To re-elect Dr ATM Mokgokong who retires by rotation and is eligible and available for re-election For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 150 330 being 1 211 000 being 144 869 838 being 99.90% 0.10% 0.55% being 65.32% Ordinary resolution number 1.2: To re-elect and Mr DH du Plessis who retires by rotation and is eligible and available for re-election For (1) Against (1) Abstentions (2) Shares voted (3) 143 548 508 110 330 being 1 211 000 being 144 869 838 being 99.92% 0.08% 0.55% being 65.32% Ordinary resolution number 2: To elect group audit and risk committee members For (1) Against (1) Abstentions (2) Shares voted (3) 143 558 508 60 330 being 1 251 000 being 144 869 838 being 99.96% 0.04% 0.56% being 65.32% Ordinary resolution number 3: To elect group social and ethics committee members For (1) Against (1) Abstentions (2) Shares voted (3) 143 558 508 60 330 being 1 251 000 being 144 869 838 being 99.96% 0.04% 0.56% being 65.32% Ordinary resolution number 4: To re-appointment Mazars as independent auditors of the company and the group and to note Mr. M Fisher as the designated audit partner until the next annual general meeting For (1) Against (1) Abstentions (2) Shares voted (3) 143 598 508 60 330 being 1 211 000 being 144 869 838 being 99.96% 0.04% 0.55% being 65.32% Ordinary resolution number 5.1: To endorse, through a non-binding advisory vote, the company’s remuneration policy as set out in the remuneration report contained in the integrated annual report For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 150 330 being 1 211 000 being 144 869 838 being 99.90% 0.10% 0.55% being 65.32% Ordinary resolution number 5.2: To endorse, through a non-binding advisory vote, the implementation of the company’s remuneration policy as set out in the remuneration report contained in the integrated annual report For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 150 330 being 1 211 000 being 144 869 838 being 99.90% 0.10% 0.55% being 65.32% Ordinary resolution number 6: To place the authorised but unissued shares under the directors’ control For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 110 330 being 1 251 000 being 144 869 838 being 99.90% 0.08% 0.56% being 65.32% Ordinary resolution number 7: General authority to issue shares, and to sell treasury shares for cash For (1) Against (1) Abstentions (2) Shares voted (3) 143 548 508 110 330 being 1 211 000 being 144 869 838 being 99.92% 0.08% 0.55% being 65.32% Ordinary resolution number 8: To authorise directors and/or company secretary to implement the resolutions set out in the notice convening the annual general meeting For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 110 330 being 1 251 000 being 144 869 838 being 99.90% 0.08% 0.56% being 65.32% Special resolutions Special resolution number 1: To approve the remuneration to be paid to the non-executive directors for the period 1 January 2021 until 31 December 2021 For (1) Against (1) Abstentions (2) Shares voted (3) 143 508 508 150 330 being 1 211 000 being 144 869 838 being 99.90% 0.10% 0.55%% being 65.32% Special resolution number 2: To authorise financial assistance to related and inter-related companies For (1) Against (1) Abstentions (2) Shares voted (3) 143 548 508 110 330 being 1 211 000 being 144 869 838 being 99.92% 0.08% 0.55% being 65.32% Special resolution number 3: To provide general authority to acquire (“repurchase”) shares. For (1) Against (1) Abstentions (2) Shares voted (3) 143 548 508 110 330 being 1 211 000 being 144 869 838 being 99.92% 0.08% 0.55% being 65.32% 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 19 November 2021 Sponsor: Grindrod Bank Limited Date: 19-01-2021 04:05:00 Produced by the JSE SENS Department. 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