Sharenet Sites 
Sharenet Sites
Retirement of Board Chairperson and process for the appointment of new board chairperson
MUSTEK LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
(“Mustek” or “the company”)
RETIREMENT OF BOARD CHAIRPERSON AND PROCESS FOR THE APPOINTMENT OF NEW BOARD
CHAIRPERSON
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are hereby
advised that Reverend Vukile Mehana indicated his intention to retire as a Non-Executive Director and
Chairperson of the Board (“the Board”) at the conclusion of the next Annual General Meeting to be held
on or about 23 November 2023. Reverend Mehana was appointed as Mustek Chairperson on 2 February
2016.
The Board has commenced a process to appoint a suitable candidate as successor to Reverend Mehana
and is confident that such a candidate will be identified in the near future and well prior to the Reverend
stepping down. Shareholders will be advised, per the provisions of the JSE Limited Listings
Requirements as soon as a candidate has been identified and appointed.
The Board would like to thank Reverend Mehana for his valuable contribution to the Company and wishes
him well in his retirement.
Midrand
24 May 2023
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 24-05-2023 03:20:00
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.
