MUSTEK LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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


Changes to the Board of Directors


In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised
that Ms. Grathel Motau has resigned from Mustek Board as Independent Non-Executive Director
and as Chairman of Audit & Risk Committee with effect from 13 May 2021.

The Board has commenced a process of identifying a suitable replacement and shareholders will
be advised as soon as such appointment has been made.

Midrand
14 May 2021

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 14-05-2021 12:45:00
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