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Results 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")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
The AGM of Mustek shareholders was held today, Thursday, 20 November 2025. All the special and ordinary
resolutions as set out in the notice of AGM to shareholders, dated Friday, 10 October 2025, were approved by the
requisite majority of shareholders.
Details of the results of voting at the AGM are as follows:
• total number of Mustek shares that could have been voted at the AGM: 57 540 000
• total number of Mustek shares that were present/represented at the AGM: 44 819 307, representing
77.89% of the total number of Mustek shares that could have been voted at the AGM.
The voting details with respect to the proposed resolutions were as follows:
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1: Re-elect
Isaac Mophatlane as director
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 2: Re-elect
Shelley Thomas as director
Number of shares 44 818 307 1 000 - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 3: Re-elect
Shabana Aboo Baker Ebrahim as
director
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 4:
Confirmation of auditor's appointment
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 5:
Appointment of Pamella Marlowe to
Group Audit and Risk Committee
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 6:
Appointment of Ralph Patmore to Group
Audit and Risk Committee
Number of shares 39 455 387 5 363 920 - 44 819 307
Percentage 88.03% 11.97% 0.00% 77.89%
Ordinary resolution number 7:
Appointment of Shelley Thomas to
Group Audit and Risk Committee
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 8:
Appointment of Shelley Thomas to
Group Social & Ethics Committee
Number of shares 44 819 157 150 - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 9:
Appointment of Ralph Patmore to Group
Social & Ethics Committee
Number of shares 41 641 430 3 177 877 - 44 819 307
Percentage 92.91% 7.09% 0.00% 77.89%
Ordinary resolution number 10:
Appointment of Hein Engelbrecht to
Group Social & Ethics Committee
Number of shares 44 819 307 - - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 11: 11.1
Endorsement of remuneration policy
Number of shares 44 818 157 1 000 150 44 819 157
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 11: 11.2
Endorsement of the implementation
report
Number of shares 44 818 157 1 000 150 44 819 157
Percentage 100.00% 0.00% 0.00% 77.89%
Ordinary resolution number 12: Placing
of shares under the directors' control
Number of shares 44 813 307 6 000 - 44 819 157
Percentage 99.99% 0.01% 0.00% 77.89%
Ordinary resolution number 13: General
authority to issue shares for cash
Number of shares 44 813 307 6 000 - 44 819 307
Percentage 99.99% 0.01% 0.00% 77.89%
Ordinary resolution number 14:
Authority to action
Number of shares 44 819 157 - 150 44 819 157
Percentage 100.00% 0.00% 0.00% 77.89%
Special resolution number 1:
Remuneration of non-executive
directors
Number of shares 44 818 157 1 000 150 44 819 157
Percentage 100.00% 0.00% 0.00% 77.89%
Special resolution number 2: Financial
assistance to related and inter-related
companies
Number of shares 44 818 307 1 000 - 44 819 307
Percentage 100.00% 0.00% 0.00% 77.89%
Special resolution number 3: General
authority to the company and its
subsidiaries to repurchase shares
Number of shares 44 725 405 93 752 150 44 819 157
Percentage 99.79% 0.21% 0.00% 77.89%
Special resolution number 4:
Amendment of Memorandum of
Incorporation
Number of shares 42 540 874 2 278 283 150 44 819 157
Percentage 94.92% 5.08% 0.00% 77.89%
Midrand
20 November 2025
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 20-11-2025 02:55:00
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