Enhanced Investments - Financial Portal

Distribution of integrated annual report and notice of annual general meeting

Published: 2023-10-06 16:30:25 ET

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 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 2023, has been made available to shareholders on Friday,
6 October 2023.

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 08:00 on
Thursday, 23 November 2023 to transact the business as stated in the annual
general meeting notice forming part of the integrated annual report.

Salient dates and times
Record date in order to be eligible to                   Friday, 29 September 2023
receive the annual general meeting
notice:
Annual general meeting notice made                           Friday, 6 October 2023
available to shareholders:
Last day to trade in order to be eligible to           Tuesday, 14 November 2023
attend and vote at the annual general
meeting:
Record date in order to be eligible to                   Friday, 17 November 2023
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                 Tuesday, 21 November 2023*
meeting to be lodged to the transfer
secretary by 08:00:
Annual general meeting (at 08:00):                    Thursday, 23 November 2023
Results of the annual general meeting                 Thursday, 23 November 2023
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 letter of availability indicating availability of the integrated annual report and
notice of the annual general meeting has been posted today, 6 October 2023 to
those shareholders who have not elected to receive electronic communication. The
integrated annual report and notice of annual general meeting are also available on
the Company’s website at https://mustek.co.za/financial

Midrand
6 October 2023

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.