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Wed 21 Jun 2006, 9:14 Jasco - Resignation Of Company Secretary
JSC
 JSC                                                                             
Jasco - Resignation Of Company Secretary                                        
Jasco Electronics Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003293/06)                                            
Share Code: JSC ISIN: ZAE000003794                                              
("Jasco", "the company", or "the group")                                        
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
Jasco announces the resignation of Ms Emma Mashilwane as the group"s company    
secretary, with effect from 22 June 2006.                                       
Pending the appointment of a new company secretary, Martin Lotz, the chief      
operating officer of the company, will in addition to his present duties adopt  
the role of acting company secretary.                                           
Woodmead                                                                        
21 June 2006                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Ltd                                                   
Date: 21/06/2006 09:14:45 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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