MUSTEK LIMITED - Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting

Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting

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

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
The integrated annual report, containing the audited financial statements for the
Group for the year ended 30 June 2022, has been dispatched to shareholders on
Monday, 31 October 2022. There has been no change from the audited results for
the year ended 30 June 2022, released on SENS on 13 September 2022 and in the
press on 14 September 2022. The annual financial statements were audited by the
Company’s auditors, BDO South Africa Incorporated and their unmodified audit
report is available for inspection at the Company’s registered office.

NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Mustek shareholders will
be held at Mustek’s head office at 322 15th Road, Randjespark, Midrand at 10:00 on
Monday, 5 December 2022 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

Salient dates and times
Record date in order to be eligible to                    Friday, 21 October 2022
receive the annual general meeting
notice
Annual general meeting notice posted to                 Monday, 31 October 2022
shareholders
Last day to trade in order to be eligible to          Tuesday, 22 November 2022
attend and vote at the annual general
meeting:
Record date in order to be eligible to                  Friday, 25 November 2022
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                Thursday, 1 December 2022*
meeting to be lodged to the transfer
secretary by 10:00:
Annual general meeting (at 10:00)                      Monday, 5 December 2022
Results of the annual general meeting                  Monday, 5 December 2022
released on SENS

* any proxies not lodged by this time must be handed to the chairman of the annual
general meeting immediately prior to the annual general meeting.
The integrated annual report and the notice of the annual general meeting are
available on the Company’s website at https://mustek.co.za/financial


Midrand
31 October 2022

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 31-10-2022 10:00:00
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