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Fri 30 May 2008, 12:03 JSC - Jasco Electronics Holdings - No Change Statement And Notice Of Annual
JSC
JSC                                                                             
JSC - Jasco Electronics Holdings - No Change Statement And Notice 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 company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Posting of Annual Report                                                        
Shareholders are advised that the Annual Financial Statements for the year ended
29 February 2008 will be posted to shareholders today, Friday, 30 May 2008.  The
Annual Financial Statements contain no modifications to the reviewed results of 
the company published on the Securities Exchange News Service on Thursday, 8 May
2008.                                                                           
The Annual Financial Statements were audited by Ernst & Young Inc. whose        
unqualified report is available for inspection at the company`s registered      
office.                                                                         
Notice of Annual General Meeting                                                
Notice is hereby given that the Annual General Meeting of shareholders will be  
held at 11:00 on Wednesday, 23 July 2008 at the registered office of the        
company, Woodmead Office Park, 8 Saddle Drive, Woodmead  Sandton, to transact   
business as stated in the notice of the Annual General Meeting posted to        
shareholders today, along with the Annual Report.                               
Johannesburg                                                                    
30 May 2008                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 30/05/2008 12:03:01 Produced by the JSE SENS Department.                  
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