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 Date: 30/10/2018 01:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.