MUSTEK LIMITED - Distribution of Integrated Annual report, Notice of Annual General Meeting and amendment of MOI

Distribution of Integrated Annual report, Notice of Annual General Meeting and amendment of MOI

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, NOTICE OF ANNUAL GENERAL
MEETING AND AMENDMENT OF MEMORANDUM OF INCORPORATION

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 2025 and notice of annual general meeting, has been made
available to shareholders on Friday, 10 October 2025.

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 08:30 on
Thursday, 20 November 2025 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

The integrated annual report and notice of annual general meeting are also available
on the Company's website at https://mustek.co.za/investor/#reports.

Salient dates and times
 Record date in order to be eligible to                      Friday, 3 October 2025
 receive the annual general meeting
 notice
 Annual general meeting notice posted to                    Friday, 10 October 2025
 shareholders
 Last date to trade in order to be eligible               Tuesday, 11 November 2025
 to vote at the annual general meeting
 Record date in order to be eligible to                    Friday, 14 November 2025
 vote at the annual general meeting
 Submit forms of proxy for administration                 Tuesday, 18 November 2025*
 purposes for the annual general meeting
 (by 8:30)
 Annual general meeting (at 08:30)                       Thursday, 20 November 2025
 Results of the annual general meeting                   Thursday, 20 November 2025
 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 notification letter indicating availability of the integrated annual report and 
notice of the annual general meeting has been posted today, 10 October 2025 to those
shareholders who have not elected to receive electronic communication.

AMENDMENT OF MEMORANDUM OF INCORPORATION
The notice of the annual general meeting includes a special resolution to amend the
Company's Memorandum of Incorporation ("MOI") to align its MOI with Schedule
10.16(g) of the JSE Listings Requirements which deals with at least one-third of the
non-executive directors of the Company must retire at the Company's annual general
meetings or other general meetings on an annual basis.
Further details are included in the notice of annual general meeting.

Midrand
10 October 2025

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 10-10-2025 08:00:00
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