MST - Mustek Limited - Programme relating to the general repurchase of

MST - Mustek Limited - Programme relating to the general repurchase of          
securities during a closed period                                               
MUSTEK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/070161/06)                                            
Share Code:  MST                                                                
ISIN Code:    ZAE 000012373                                                     
("Mustek" or "the Company")                                                     
PROGRAMME RELATING TO THE GENERAL REPURCHASE OF SECURITIES DURING A CLOSED      
PERIOD                                                                          
At the annual general meeting held on 2 December 2010, the shareholders passed  
the special resolution relating to the general authority to repurchase shares.  
Shareholders are hereby advised that the Company has resolved to repurchase     
ordinary shares / the Taiwan Depository Receipts ("TDR`s") during its closed    
period, subject to favourable market conditions. This period commences on 1 July
2011 and terminates on or about 29 August 2011 when the Company is scheduled to 
publish its year-end results. In terms of the general authority, any general    
repurchase shall not in the aggregate in any one financial year exceed 20% of   
the Company`s ordinary issued share capital.                                    
In determining the price at which the ordinary shares / TDR`s will be acquired  
by the Company in terms of this general authority, the maximum premium at which 
such ordinary shares / TDR`s may be acquired will be no more than 10% above the 
weighted average of the market value at which such TDR`s or ordinary shares are 
traded on the JSE, as determined over the five trading days immediately         
preceding the date of repurchase of such ordinary shares / TDR`s by the Company.
Midrand                                                                         
30 June 2011                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
Date: 30/06/2011 16:15:00 Supplied by www.sharenet.co.za                     
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