Mustek Limited (Incorporated in the Republic of South Africa) (Registration number 1987/070161/06) Share code: MST & ISIN: ZAE000012373 (“Mustek” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) AND APPOINTMENT OF CHAIRPERSON The AGM of Mustek shareholders was held today, Thursday, 23 November 2023. All the special and ordinary resolutions as set out in the notice of AGM to shareholders, dated 6 October 2023, were approved by the requisite majority of shareholders. Details of the results of voting at the annual general meeting are as follows: • total number of Mustek shares that could have been voted at the AGM: 57 540 000 • total number of Mustek shares that were present/represented at the AGM: 35 971 606, representing 63% of the total number of Mustek shares that could have been voted at the AGM. The voting details with respect to the proposed resolutions were as follows: For Against Abstained, in Shares voted relation to total shares in issue Ordinary resolution number 1: Confirmation of the appointment of Isaac Mophatlane as director Number of shares 33 098 636 2 853 970 19 000 35 952 606 Percentage 92,06% 7,94% 0,03% 62,48% Ordinary resolution number 2: Re-elect Pamella Marlowe as director Number of shares 34 458 358 1 494 248 19 000 35 952 606 Percentage 95,84% 4,16% 0,03% 62,48% Ordinary resolution number 3: Re-elect Hein Engelbrecht as director Number of shares 34 444 228 1 508 378 19 000 35 952 606 Percentage 95,80% 4,20% 0,03% 62,48% Ordinary resolution number 4: Confirmation of auditor’s appointment Number of shares 35 949 236 3 370 19 000 35 952 606 Percentage 99,99% 0,01% 0,03% 62,48% Ordinary resolution number 5: Appointment of Pamella Marlowe to Audit and Risk Committee Number of shares 35 946 136 6 470 19 000 35 952 606 Percentage 99.98% 0,02% 0,03% 62,48% Ordinary resolution number 6: Appointment of Ralph Patmore to Audit and Risk Committee Number of shares 31 630 460 4 322 146 19 000 35 952 606 Percentage 87,98% 12,02% 0,03% 62,48% Ordinary resolution number 7: Appointment of Shelley Thomas to Audit and Risk Committee Number of shares 35 948 543 2 600 19 000 35 952 606 Percentage 99,96% 0,01% 0,03% 62,48% Ordinary resolution number 8: 8.1 Endorsement of remuneration policy Number of shares 35 948 543 12 870 10 193 35 916 413 Percentage 99,96% 0,04% 0,02% 62,50% Ordinary resolution number 8: 8.2 Endorsement of the implementation report Number of shares 27 290 354 8 662 059 19 193 35 952 456 Percentage 75,91% 24,09% 0,03% 62,48% Ordinary resolution number 9: Placing of shares under the directors’ control Number of shares 35 945 986 6 470 19 150 35 952 606 Percentage 99,98% 0,02% 0,03% 62,48% Ordinary resolution number 10: General authority to issue shares for cash Number of shares 29 085 183 6 867 423 19 000 35 952 606 Percentage 80,90% 19,10% 0,03% 62,48% Ordinary resolution number 11: Authority to action Number of shares 35 949 086 3 370 19 150 35 952 456 Percentage 99,99% 0,01% 0,03% 62,48% Special resolution number 1: Remuneration of non-executive directors Number of shares 35 945 943 15 470 10 193 35 961 413 Percentage 99,96% 0,04% 0,02% 62,50% Special resolution number 2: Financial assistance to related and inter-related companies Number of shares 34 464 678 1 487 778 19 150 35 952 456 Percentage 95,86% 4,14% 0,03% 62,48% Special resolution number 3: General authority to the company and its subsidiaries to repurchase shares Number of shares 35 856 104 96 352 19 150 35 952 456 Percentage 99,73% 0,27% 0,03% 62,48% We refer to the SENS Announcement dated 24 May 2023 and confirm that Rev Vukile Mehana retired as Chairperson of the Board with effect from after the Annual General Meeting. The Board is pleased to announce that Mr Isaac Mophatlane was appointed as Chairperson of the Board with immediate effect. Isaac will also be appointed to the Remuneration & Nomination Committee and act as Chairperson when nomination matters are discussed. Midrand 23 November 2023 Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited