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Update to shareholders regarding the conversion of par value shares to no par value
MUSTEK LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
(“Mustek” or “the Company”)
UPDATE TO SHAREHOLDERS REGARDING THE CONVERSION OF MUSTEK PAR VALUE SHARES TO
SHARES OF NO PAR VALUE (“the Share Capital Conversion”), THE ADOPTION OF A NEW
MEMORANDUM OF INCORPORATION (“the MOI Adoption”) & THE REGISTRATION OF SPECIAL
RESOLUTIONS
Shareholders are referred to the announcement released by the Company on 18 January 2013,
informing shareholders that the timetable relating to the Share Capital Conversion and the MOI
Adoption as set out in Appendix 2 of the Company’s Annual Integrated Report 2012, was no longer
applicable as a result of a delay by the Companies and Intellectual Property Commission (“CIPC”)
of the registration of the special resolutions relating thereto.
Following the above, shareholders are hereby advised that the Company has received
confirmation from the CIPC that the said special resolutions were registered on Monday, 21
January 2013.
Accordingly, shareholders are hereby advised that the Company’s shares will commence trading as
shares of no par value on Monday, 28 January 2013.
Midrand
28 January 2013
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
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