MUSTEK LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report 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")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT
The integrated annual report, containing the audited consolidated financial
statements for the Group which include the separate financial statements of Mustek
for the year ended 30 June 2024 and notice of annual general meeting, has been made
available to shareholders on Monday, 7 October 2024.

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 08:30 on
Thursday, 21 November 2024 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 in order to be eligible to                  Friday, 27 September 2024
 receive the annual general meeting
 notice:
 Annual general meeting notice made                         Monday, 7 October 2024
 available to shareholders:
 Last day to trade in order to be eligible               Tuesday, 12 November 2024
 to attend and vote at the annual general
 meeting:
 Record date in order to be eligible to                   Friday, 15 November 2024
 attend and vote at the annual general
 meeting:
 Forms of proxy for the annual general                 Tuesday, 19 November 2024*
 meeting to be lodged to the transfer
 secretary by 08:30:
 Annual general meeting (at 08:30):                     Thursday, 21 November 2024
 Results of the annual general meeting                  Thursday, 21 November 2024
 released on SENS:

* 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.


A notification letter indicating availability of the integrated annual report and notice
of the annual general meeting has been posted today, 7 October 2024 to those
shareholders who have not elected to receive electronic communication.

The integrated annual report and notice of annual general meeting are also available
on the Company's website at https://mustek.co.za/investor/#reports

Midrand
7 October 2024

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 07-10-2024 10:00:00
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