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 The integrated annual report, containing the audited financial statements for the Company for the year ended 30 June 2013, has been dispatched to shareholders today, 12 November 2013. There has been no change from the audited results for the year ended 30 June 2013, released on SENS on Wednesday, 28 August 2013 and in the press on Thursday, 29 August 2013. 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 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, 13 December 2013 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, 1 November 2013 shareholders are entitled to receive the notice of annual general meeting: Last day to trade in order to be eligible to Friday, 29 November 2013 attend and vote at the annual general meeting: Record date to determine which Friday, 6 December 2013 shareholders are entitled to attend and vote at the annual general meeting: Forms of proxy for the annual general Thursday, 12 December 2013* 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 12 November 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 12/11/2013 04:00:00 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.