MUSTEK LIMITED - Directors dealing in securities

Directors dealing in securities

MUSTEK LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
(“Mustek” or “the company”)

Directors dealing in securities

In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited, the following
information is disclosed in relation to dealings by executive directors in the company’s securities:

  Name of director:                            DC Kan
  Date of transaction:                         23 June 2014
  Price (cents per share):                     1001
  Number of shares:                            2 250 000
  Total value:                                 R22 522 500
  Nature of transactions:                      Purchase of shares issued in terms of share option scheme
  Class of security:                           Ordinary shares
  Nature of interest:                          Direct, beneficial
  Clearance obtained:                          Yes

  Name of director:                            H Engelbrecht
  Date of transaction:                         23 June 2014
  Price (cents per share):                     1001
  Number of shares:                            1 250 000
  Total value:                                 R12 512 500
  Nature of transactions:                      Purchase of shares issued in terms of share option scheme
  Class of security:                           Ordinary shares
  Nature of interest:                          Direct, beneficial
  Clearance obtained:                          Yes

  Name of director:                            CJ Coetzee
  Date of transaction:                         23 June 2014
  Price (cents per share):                     1001
  Number of shares:                            300 000
  Total value:                                 R3 003 000
  Nature of transactions:                      Purchase of shares issued in terms of share option scheme
  Class of security:                           Ordinary shares
  Nature of interest:                          Direct, beneficial
  Clearance obtained:                          Yes

  All transactions were done off-market as new shares were issued by the company.

Midrand
23 June 2014

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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