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 2015, has been dispatched to shareholders on
Tuesday, 10 November 2015. There has been no change from the audited results for
the year ended 30 June 2015, released on SENS on Tuesday, 1 September 2015 and
in the press on Wednesday, 2 September 2015. 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 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, 11 December 2015 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, 30 October 2015
shareholders are entitled to receive the
notice of annual general meeting:
Last day to trade in order to be eligible to             Friday, 27 November 2015
attend and vote at the annual general
meeting:
Record date to determine which                            Friday, 4 December 2015
shareholders are entitled to attend and
vote at the annual general meeting:
Forms of proxy for the annual general                Thursday 10 December 2015*
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.

The integrated annual report and the notice of the annual general meeting are
available on the Company’s website at www.mustek.co.za.

Midrand
10 November 2015
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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