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Wed 23 Aug 2006, 15:53 Jasco Electronics Holdings Limited - Results of An
JSC
 JSC                                                                             
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")                                                                       
RESULTS OF ANNUAL GENERAL MEETING (AGM)                                         
Shareholders are advised that all resolutions proposed at the AGM of Jasco held 
on Wednesday, 23 August 2006, including the special resolution, were passed by  
the requisite majorities of shareholders. The special resolution will be        
submitted for registration at the Companies and Intellectual Property           
Registration Office in due course.                                              
Woodmead                                                                        
23 August 2006                                                                  
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 23/08/2006 03:53:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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