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

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

No change statement
The integrated annual report, containing the audited financial statements for the
Company for the year ended 30 June 2014, has been dispatched to shareholders on
Wednesday, 12 November 2014. There has been no change from the audited results
for the year ended 30 June 2014, released on SENS on Wednesday, 27 August 2014
and in the press on Thursday, 28 August 2014. 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.

Due to the ongoing postal strike, potential delays may be experienced in the receipt
of the Company’s 2014 integrated annual report. In order to mitigate any potential
delays, shareholders can request an electronic version of the Company’s 2014
integrated annual report by e-mailing ltd@mustek.co.za. Shareholders are further
advised that the integrated annual report will be made available on the Company’s
website (www.mustek.co.za) from Wednesday, 12 November 2014.

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, 12 December 2014 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, 31 October 2014
shareholders are entitled to receive the
notice of annual general meeting:
Last day to trade in order to be eligible to             Friday, 28 November 2014
attend and vote at the annual general
meeting:
Record date to determine which                             Friday, 5 December 2014
shareholders are entitled to attend and
vote at the annual general meeting:
Forms of proxy for the annual general                Thursday, 11 December 2014*
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 2014
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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