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” or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
The integrated annual report, containing the audited financial statements for the
Group for the year ended 30 June 2016, has been dispatched to shareholders on
Tuesday, 8 November 2016. There has been no change from the audited results for
the year ended 30 June 2016, released on SENS and in the press on Thursday, 1
September 2016. 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
Thursday, 8 December 2016 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

Salient dates and times
Last day to trade in order to be eligible to             Tuesday, 29 November 2016
attend and vote at the annual general
meeting:
Record date in order to be eligible to                      Friday, 2 December 2016
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                Wednesday, 7 December 2016*
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
8 November 2016
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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