MUSTEK LIMITED - Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting

Distribution Of Integrated Annual Report, No Change Statement 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, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
The integrated annual report, containing the audited financial statements for the
Group for the year ended 30 June 2020, has been dispatched to shareholders on
Friday, 30 October 2020. There has been no change from the audited results for the
year ended 30 June 2020, released on SENS on 8 September 2020 and in the press
on 9 September 2020. The annual financial statements were audited by the
Company’s auditors, BDO South Africa Incorporated 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
Monday, 30 November 2020 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

As a result of the impact of COVID-19 and the restrictions placed on public
gatherings, shareholders are welcome to participate in the annual general meeting
electronically by completing the Electronic Participation Application Form contained
in the integrated annual report. For more information on how to access the annual
general meeting, please refer the details contained in the notice of annual general
meeting and the Electronic Participation Application Form, forming part of the
integrated annual report.

Salient dates and times
Last day to trade in order to be eligible to           Tuesday, 17 November 2020
attend and vote at the annual general
meeting:
Record date in order to be eligible to                   Friday, 20 November 2020
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                Thursday, 26 November 2020*
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



Midrand
30 October 2020

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 30-10-2020 02:30:00
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