MUSTEK LIMITED - Distribution Of Integrated Annual Report, No Change Statement, Notice Of Annual General Meeting And BBBEE Annual

Distribution Of Integrated Annual Report, No Change Statement, Notice Of Annual General Meeting And BBBEE Annual

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”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE
OF ANNUAL GENERAL MEETING AND BBBEE ANNUAL COMPLIANCE REPORT

NO CHANGE STATEMENT
The integrated annual report, containing the audited financial statements for the
Group for the year ended 30 June 2018, has been dispatched to shareholders on
Tuesday, 30 October 2018. There has been no change from the audited results for
the year ended 30 June 2018, released on SENS on 30 August 2018 and in the press
on 31 August 2018. 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, 29 November 2018 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, 20 November 2018
attend and vote at the annual general
meeting:
Record date in order to be eligible to                     Friday, 23 November 2018
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                  Tuesday, 27 November 2018*
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 https://mustek.co.za/financial.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE
Listings Requirements, notice is hereby given that the Company’s annual compliance
report in terms of section 13G(2) of the Act has been published and is available on
the Company’s website at https://mustek.co.za/wp-content/uploads/2018/10/docs/B-
BBEE%20Commission%20Compliance%20Report%202018.pdf.

Midrand
30 October 2018
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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