Results of annual general meeting (“AGM”) Mustek Limited (Incorporated in the Republic of South Africa) (Registration number 1987/070161/06) Share code: MST & ISIN: ZAE000012373 (“Mustek” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) The AGM of Mustek shareholders was held today, 11 December 2015. All the special and ordinary resolutions as set out in the notice of the AGM to shareholders, dated 23 October 2015, were approved by the requisite majority of shareholders. Details of the results of voting at the annual general meeting are as follows: . total number of Mustek shares that could have been voted at the AGM: 100 543 911 . total number of Mustek shares that were present/represented at the AGM: 64 778 295 being 64,43% of the total number of Mustek shares that could have been voted at the AGM The special resolutions will be filed, and where required registered, with the Companies and Intellectual Property Commission in due course. The voting details with respect to the proposed resolutions were as follows: Number of For Against Abstained shares Resolution Proposed voted Shares % Shares % Shares % of votable shares Ordinary resolution number 1: 64 778 295 64 778 295 100,00% - - - - To re-elect Hein Engelbrecht as director Ordinary resolution number 2: 64 778 295 64 778 295 100,00% - - - - To re-elect Neels Coetzee as director Ordinary resolution number 3: 64 778 295 64 778 295 100,00% - - - - To re-elect Ralph Patmore as director Ordinary resolution number 4: 64 778 295 64 778 295 100,00% - - - - Confirmation of auditors' re- appointment Ordinary resolution number 5: 64 778 295 61 378 126 94,75% 3 400 169 5,25% - - Appointment of Ralph Patmore to the Audit and Risk Committee Ordinary resolution number 6: 64 778 295 64 031 232 98,85% 747 063 1,15% - - Appointment of Mdu Gama to the Audit and Risk Committee Ordinary resolution number 7: 64 778 295 64 031 232 98,85% 747 063 1,15% - - Endorsement of remuneration philosophy Ordinary resolution number 8: 64 778 295 60 631 063 93,60% 4 147 232 6,40% - - Placing of unissued shares under the directors' control Ordinary resolution number 9: 64 778 295 60 631 063 93,60% 4 147 232 6,40% - - General authority to issue shares for cash Ordinary resolution number 10: 64 778 295 64 778 295 100,00% - - - - Authority to action Special resolution number 1: 64 778 295 64 778 295 100,00% - - - - Remuneration of non-executive directors Special resolution number 2: 64 778 295 64 778 295 100,00% - - - - Financial assistance to related and inter-related companies Special resolution number 3: 64 778 295 64 778 295 100,00% - - - - General authority to the company and its subsidiaries to repurchase shares Midrand 11 December 2015 Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 11/12/2015 11:40:00 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.