Notification Of Change Of Audit Firm Mustek Limited (Incorporated in the Republic of South Africa) (Registration number 1987/070161/06) Share code: MST & ISIN: ZAE000012373 (“Mustek” or “the Company”) NOTIFICATION OF CHANGE OF AUDIT FIRM In terms of JSE Listings Requirements 3.75, shareholders are hereby notified of the termination of the external audit services provided by Deloitte & Touche by mutual agreement with effect from 20 January 2020 due to early adoption of the mandatory audit firm rotation rule issued by the Independent Regulatory Board for Auditors. BDO South Africa Inc (BDO) with Vanessa de Villiers as the designated audit partner, have been appointed as the external auditors of the Company with effect from 20 January 2020. The change in audit firm was initiated by Mustek in 2019 as part of a review process conducted by the Audit & Risk Committee in which select firms were invited to quote on providing audit services to Mustek. The decision to change auditors was not the result of any disagreement between the Company and Deloitte on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure. The appointment of BDO will allow the Company to maintain a top-quality auditor while achieving its objective of reducing costs. Mustek would like to take this opportunity to express its sincere gratitude to the Deloitte team for their services rendered to the Company over the past years. 22 January 2020 Midrand Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 22-01-2020 02:24:00 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.
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