Mustek Limited Incorporated in the Republic of South Africa Registration number: 1987/070161/06 JSE share code: MST ISIN: ZAE000012373 "Mustek" or "the Group" SHORT-FORM ANNOUNCEMENT: RESULTS FOR THE YEAR ENDED 30 JUNE 2022 AND DIVIDEND DECLARATION - Revenue R8.91 billion up 11.5% (2021: restated: R7.99 billion) - Gross profit % decreased to 14.3% (2021: 14.9%) - Earnings per share 350.96 cents down 17.3% (2021: 424.54 cents) - Headline earnings per share 357.38 cents, down 19.1% (2021: 441.81 cents) - Dividend per share 76 cents down 15.6% (2021: 90 cents) - Net asset value per share 2 395.02 cents up 17.1% (2021: 2 046.07 cents) The information has been extracted from the audited results for the year ended 30 June 2022. This announcement itself has not been audited or reviewed. This short-form announcement is the responsibility of the directors. The Group's external auditors, BDO South Africa Incorporated., expressed an unmodified audit opinion on the consolidated and separate financial statements in their report dated 12 September 2022. That report also includes the communication of key audit matters. It is only a summary of the information contained in the full announcement and does not contain full or complete details. Any investment decision should be based on the full announcement, which can be accessed from Tuesday, 13 September 2022, using the following JSE link: https://senspdf.jse.co.za/documents/2022/jse/isse/MST/FY22.pdf Alternatively, the full announcement, the independent auditor's report and the audited consolidated and separate financial statements are available on our website at https://mustek.co.za/financial/ The full announcement is available for inspection at Mustek's registered office on weekdays from 09:00 to 16:00, and copies thereof may be requested free of charge at ltd@mustek.co.za A virtual results presentation will be held on Wednesday 14 September 2022 at 11:00am. The following link can be used to join the presentation:https://bit.ly/3BqAmgW Dividend declaration Notice is hereby given that a final dividend of 76 cents per ordinary share for the year ended 30 June 2022 is declared, payable to shareholders recorded in the books of the company at the close of business on the record date appearing below. This dividend is declared out of income reserves. The company's income tax reference number is 9550081716 and the company has 59 000 000 ordinary shares in issue and ranking for dividend at the date of this declaration. The South African dividend tax rate is 20%, resulting in a net dividend of 60.80 cents per share to shareholders who are not tax exempt. The salient dates applicable to the final dividend are as follows: Last day of trade cum dividend Tuesday, 4 October 2022 First day to trade ex dividend Wednesday, 5 October 2022 Record date Friday, 7 October 2022 Payment date Monday, 10 October 2022 No share certificates may be dematerialised or rematerialised between Wednesday, 5 October 2022 and Friday, 7 October 2022, both days inclusive. For and on behalf of the Board of directors Hein Engelbrecht CA(SA) Group Chief Executive Officer Shabana Aboo Baker Ebrahim CA(SA) Group Financial Director 13 September 2022 Midrand Company secretary: Sirkien van Schalkwyk, Block B, Office 107, Elarduspark Shopping Centre, 837 Barnard Street, Elarduspark, 0181 PO Box 4896, Rietvalleirand, 0174 Telephone: +27 (0) 12 751 6000 Transfer secretaries: Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 Private Bag X9000, Saxonwold, 2132, South Africa Telephone: +27 (0) 11 370 5000 Registered office: 322 15th Road, Randjespark, Midrand, 1685 Postal address: PO Box 1638, Parklands, 2121 Contact numbers: Telephone: +27 (0) 11 237 1000 Facsimile: +27 (0) 11 314 5039 Email: ltd@mustek.co.za Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited www.mustek.co.za