MUSTEK LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of annual general meeting

Mustek Limited
(Registration number 1987/070161/06)
(Incorporated in the Republic of South Africa)
Share code: MST
ISIN: ZAE000012373
(“Mustek” or “the Company” or “the Group”)



DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


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 2026 (“Integrated
Annual Report”) and notice of annual general meeting, has been made available to shareholders
today, 16 October 2026 via the Company’s website at https://mustek.co.za/investor/#reports.

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 Friday, 20 November 2026 (“AGM”)
to transact the business as stated in the notice of AGM.

Salient dates and times relating to the AGM:

 Record date in order to be eligible to receive the notice of AGM                    Friday, 9 October 2026
 Notice of AGM posted to shareholders                                               Friday, 16 October 2026
 Last date to trade in order to be eligible to vote at the AGM                    Tuesday, 10 November 2026
 Record date in order to be eligible to vote at the AGM                            Friday, 13 November 2026
 Submit forms of proxy for administration purposes for the AGM (by 8:30)        Wednesday, 18 November 2026*                                                                                 
 AGM (at 08:30)                                                                    Friday, 20 November 2026
 Results of the AGM released on SENS                                               Friday, 20 November 2026

* any proxies not lodged by this time must be handed to the chairman of the AGM immediately prior to
  the AGM.

A notification letter indicating availability of the Integrated Annual Report and notice of the AGM has
been posted today, 16 October 2026, to those shareholders who have not elected to receive electronic
communication.


Johannesburg
16 October 2026

Sponsor
Valeo Capital (Pty) Ltd
Date: 16/10/2026 01:00:00
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