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MST - Mustek Limited - No change statement and notice of Annual General

Release Date: 23/11/2011 10:00
Code(s): MST
Wrap Text

MST - Mustek Limited - 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement The integrated annual report, containing the audited financial statements for the Company for the year ended 30 June 2011, has been dispatched to shareholders on Wednesday, 23 November 2011. There has been no change from the audited results for the year ended 30 June 2011, released on SENS on Friday, 26 August 2011 and in the press on Monday, 29 August 2011. The annual financial statements were audited by the Company`s auditors, Deloitte & Touche and their 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 Thursday, 22 December 2011 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. Salient dates Record date to determine which shareholders are entitled to receive the notice of annual general meeting: Friday, 11 November 2011. Last day to trade in order to be eligible to attend and vote at the annual general meeting: Thursday, 8 December 2011. Record date to determine which shareholders are entitled to attend and vote at the annual general meeting: Thursday, 15 December 2011. Forms of proxy for the annual general meeting to be lodged by 10:00 on: Tuesday 20 December 2011 * * any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Facilities for electronic participation will not be available for purposes of the annual general meeting. Midrand 23 November 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 23/11/2011 10:00:01 Supplied by www.sharenet.co.za 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.

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