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Wed 6 Jul 2005, 13:45 RESULTS OF ANNUAL GENERAL MEETING
Jasco Electronics Holdings Limited - 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 Company`)                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions proposed at the Annual General    
Meeting of Jasco held on Wednesday, 6 July 2005 (`the AGM`), including the      
ordinary resolution relating to the ratification of a specific repurchase of    
ordinary shares, were passed by the requisite majorities of shareholders. The   
special resolutions will be submitted for registration at the Registrar of      
Companies in due course.                                                        
Woodmead                                                                        
6 July 2005                                                                     
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 06/07/2005 01:12:03 PM          
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