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MUSTEK LIMITED - No change statement and notice of annual general meeting

Release Date: 12/11/2013 16:00
Code(s): MST     PDF:  
Wrap Text
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'). 
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