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Tue 5 Apr 2011, 15:35 JSC - Jasco - Change to the board of directors
JSC
JSC                                                                             
JSC - Jasco - Change to the board of directors                                  
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")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, shareholders are hereby advised that Ms Olga Seiphemo resigned as a    
director with effect from 4 April 2011. Ms Seiphemo has decided to pursue her   
own career and the company wishes her well in her new endeavour. We thank Ms    
Seiphemo for her valuable contribution over the past four years.                
Johannesburg                                                                    
5 April 2011                                                                    
Sponsor: Grindrod Bank Limited                                                  
Date: 05/04/2011 15:35:01 Produced by the JSE SENS Department.                  
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