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MUSTEK LIMITED - No change statement and notice of AGM

Release Date: 13/11/2012 16:00
Code(s): MST     PDF:  
Wrap Text
No change statement and notice of AGM

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 2012, has been dispatched to shareholders on
Tuesday, 13 November 2012. There has been no change from the audited results for
the year ended 30 June 2012, released on SENS on Tuesday, 28 August 2012 and in
the press on Wednesday, 29 August 2012. The annual financial statements were
audited by the Company’s auditors, Deloitte & Touche and their unmodified 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
Friday, 14 December 2012 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

Salient dates and times
Record date to determine which                               Friday, 2 November 2012
shareholders are entitled to receive the
notice of annual general meeting:
Last day to trade in order to be eligible to                Friday, 30 November 2012
attend and vote at the annual general
meeting:
Record date to determine which                                Friday, 7 December 2012
shareholders are entitled to attend and
vote at the annual general meeting:
Forms of proxy for the annual general                 Wednesday 12 December 2012*
meeting to be lodged to the transfer
secretary by 10:00:

* any proxies not lodged by this time must be handed to the chairman 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
13 November 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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