Jasco Electronics : Circular to shareholders regarding the Related Party Lease Agreement and notice of 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")

Circular to shareholders regarding the Related Party Lease Agreement and notice of general meeting

1.Distribution of circular to shareholders

Shareholders are referred to the announcements released on SENS on 22 April 2022 and 10 June 2022 and are advised that a circular providing shareholders with relevant information regarding the Related Party Lease Agreement was distributed to shareholders on Wednesday, 17 August 2022.

The circular to shareholders is available on the Company website: www.jasco.co.za.

2.Notice of General Meeting

Included in the Related Party Lease Agreement circular to shareholders is a notice of general meeting ("General Meeting") of shareholders, to be held entirely via a remote interactive electronic platform, on Thursday, 15 September 2022 at 14h00, to transact the business, as stated in the notice of the General Meeting.

3.Electronic participation

Shareholders are advised that the General Meeting will be held in electronic format, in terms of the provisions of the Companies Act, 2008 and the Memorandum of Incorporation of the Company.

Shareholders are encouraged to connect to the General Meeting by utilising the virtual meeting facility. Shareholders should contact the Company Secretary at [e-mail] or telephonically on [phone] with their contact details by no later than 14:00 on Tuesday, 13 September 2022 to obtain the link to the General Meeting.

In-person registration of meeting participants will not be carried out at the registered office of the Company. Participants should note that access to the electronic communication may be at the expense of the participants who wish to utilise the facility.

4. Salient dates

Issuer name					Jasco Electronics Holdings Limited
Type of instrument		Ordinary Shares
ISIN number					ZAE000003794
JSE code						JSC
Meeting type					General Meeting
						Remote interactive electronic
Meeting venue				platform Google Meet
Record date	to	determine
which	shareholders	are
eligible	to	receive	the
circular						Friday, 5 August 2022
Posting	of	the	circular,
including	notice	of
General		Meeting	to
shareholders				and
announcement on SENS		Thursday, 17 August 2022
Last day to trade in Jasco
shares to be recorded in
the register	to	vote	at
the General Meeting		Tuesday, 6 September 2022
Voting record date to vote
at the General Meeting		Friday, 9 September 2022
Last day to lodge forms of
proxy in respect of the
General Meeting			14:00 on Tuesday, 13 September 2022
General	Meeting	to	be
convened						14:00 on Thursday, 15 September 2022
Publication	of	results	of
General Meeting on SENS on
or before					Friday, 16 September 2022
Website link					www.jasco.co.za

Notes:

• The above dates and times may be subject to amendment. Any such amendment will be released on SENS and published in the South African press.
• All times are South African times.
• Shareholders should note that as transactions in shares are settled in the electronic settlement system used by Strate, settlement of trades takes place three business days after such a trade. Therefore, shareholders who acquire shares after close of trade on Tuesday, 6 September 2022 will not

be eligible to electronically participate in and vote at the General Meeting.

• Any form of proxy not delivered by 14:00 on Tuesday, 13 September 2022 may be emailed to the transfer secretaries (who will provide these to the chairman of the General Meeting) immediately before the appointed proxy exercises any of the shareholder rights at the General Meeting.
• If the General Meeting is adjourned or postponed, forms of proxies submitted for the initial General Meeting will remain valid.

Midrand

17 August 2022

Sponsor

Grindrod Bank Limited