Directors dealing in securities MUSTEK LIMITED Incorporated in the Republic of South Africa (Registration number 1987/070161/06) Share Code: MST ISIN: ZAE000012373 (“Mustek” or “the company”) Directors dealing in securities In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited, the following information is disclosed in relation to dealings by executive directors in the company’s securities: Name of director: DC Kan Date of transaction: 23 June 2014 Price (cents per share): 1001 Number of shares: 2 250 000 Total value: R22 522 500 Nature of transactions: Purchase of shares issued in terms of share option scheme Class of security: Ordinary shares Nature of interest: Direct, beneficial Clearance obtained: Yes Name of director: H Engelbrecht Date of transaction: 23 June 2014 Price (cents per share): 1001 Number of shares: 1 250 000 Total value: R12 512 500 Nature of transactions: Purchase of shares issued in terms of share option scheme Class of security: Ordinary shares Nature of interest: Direct, beneficial Clearance obtained: Yes Name of director: CJ Coetzee Date of transaction: 23 June 2014 Price (cents per share): 1001 Number of shares: 300 000 Total value: R3 003 000 Nature of transactions: Purchase of shares issued in terms of share option scheme Class of security: Ordinary shares Nature of interest: Direct, beneficial Clearance obtained: Yes All transactions were done off-market as new shares were issued by the company. Midrand 23 June 2014 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 23/06/2014 12:00:00 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.