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 2023, has been made available to shareholders on Friday,
6 October 2023.

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 08:00 on
Thursday, 23 November 2023 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, 29 September 2023
receive the annual general meeting
notice:
Annual general meeting notice made                        Friday, 6 October 2023
available to shareholders:
Last day to trade in order to be eligible to           Tuesday, 14 November 2023
attend and vote at the annual general
meeting:
Record date in order to be eligible to                 Friday, 17 November 2023
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                 Tuesday, 21 November 2023*
meeting to be lodged to the transfer
secretary by 08:00:
Annual general meeting (at 08:00):                    Thursday, 23 November 2023
Results of the annual general meeting                 Thursday, 23 November 2023
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 letter of availability indicating availability of the integrated annual report and
notice of the annual general meeting has been posted today, 6 October 2023 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/financial

Midrand
6 October 2023

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 06-10-2023 03:30:00
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