JASCO ELECTRONICS HOLDINGS LIMITED - Posting of integrated annual report and notice of annual general meeting

Posting of integrated annual report and notice 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 Group”)

POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Shareholders are referred to the audited results for the
year ended 30 June 2018 released on 5 November 2018 and are
advised that the company’s Integrated Annual Report for the
year ended 30 June 2018, containing the unmodified annual
financial statements and notice of annual general meeting
has been distributed today, 16 November 2018.

Included in the Integrated Annual Report is a notice of
Annual General Meeting of shareholders which will be held
in the company’s boardroom, Jasco Office Park, Corner
Alexandra Avenue and Second Street, Midrand, on 20 December
2018, at 11:00, to transact the business as stated in the
notice of the Annual General Meeting.

The record date, for purposes of determining which
shareholders are entitled to receive the notice of Annual
General Meeting, was Friday, 9 November 2018.

The last day to trade and the record date, in order for
shareholders to be eligible to participate in and vote at
the Annual General Meeting, are Tuesday, 4 December 2018
and Friday, 7 December 2018 respectively.

The Integrated Annual Report is available on the company
website: www.jasco.co.za.

Midrand
16 November 2018

Sponsor
Grindrod Bank Limited

Date: 16/11/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.