MST - Mustek Limited - Results of the Annual General Meeting

MST - Mustek Limited - Results of the 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")                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Mustek shareholders was held on Thursday, 22      
December 2011. All the special and ordinary resolutions, other than the ordinary
resolution regarding the general authority to the Company`s Directors to issue  
unissued shares in the Company for cash, as set out in the notice of annual     
general meeting to shareholders, dated 11 November 2011, were approved by the   
requisite majority of shareholders. The special resolutions will be filed with  
the Companies and Intellectual Property Commission in due course.               
Midrand                                                                         
22 December 2011                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 22/12/2011 12:00:02 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.