MUSTEK LIMITED - Appointment to the Remuneration and Nomination Committee

Appointment to the Remuneration and Nomination Committee

MUSTEK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
(“Mustek” or “the company”)

Appointment to the Remuneration and Nomination Committee

In terms of section 3.59 (c) of the Listings Requirements of the JSE Limited, shareholders are advised that
Rev Dr Mehana, the chairman of the board, has been appointed as a member of the Remuneration and
Nomination Committee with effect from 23 June 2016.

Midrand
24 June 2016

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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