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JASCO - 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`)                                                                       
  RESULTS OF THE ANNUAL GENERAL MEETING                                           
  At the Annual General Meeting of Jasco shareholders held on Wednesday 7 July    
  2004,all the resolutions as set out in the Notice of Annual General Meeting were
  passed by the requisite majorities of votes.                                    
  Johannesburg                                                                    
  7 July 2004                                                                     
  Sponsor                                                                         
  Sasfin Corporate Finance                                                        
  A Division of Sasfin Bank Limited                                               
  Date: 07/07/2004 02:24:02 PM Produced by the JSE SENS Department                

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