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Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting

Published: 2021-10-29 13:00:00 ET

Mustek Limited (JSE:MST) News - Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting

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, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
The integrated annual report, containing the audited financial statements for the
Group for the year ended 30 June 2021, has been dispatched to shareholders on
Friday, 29 October 2021. There has been no change from the audited results for the
year ended 30 June 2021, released on SENS on 9 September 2021 and in the press
on 10 September 2021. The annual financial statements were audited by the
Company’s auditors, BDO South Africa Incorporated and their unmodified report is
available for inspection at the Company’s registered office.

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 10:00 on
Monday, 29 November 2021 to transact the business as stated in the annual general
meeting notice forming part of the integrated annual report.

As a result of the impact of COVID-19 and the restrictions placed on public
gatherings, shareholders are welcome to participate in the annual general meeting
electronically by completing the Electronic Participation Application Form contained
in the integrated annual report. For more information on how to access the annual
general meeting, please refer to the details contained in the notice of annual general
meeting and the Electronic Participation Application Form, forming part of the
integrated annual report.

Salient dates and times
Last day to trade in order to be eligible to             Tuesday, 16 November 2021
attend and vote at the annual general
meeting:
Record date in order to be eligible to                     Friday, 19 November 2021
attend and vote at the annual general
meeting:
Forms of proxy for the annual general                 Thursday, 25 November 2021*
meeting to be lodged to the transfer
secretary by 10:00:

* 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.
The integrated annual report and the notice of the annual general meeting are
available on the Company’s website at https://mustek.co.za/financial



Midrand
29 October 2021

Company Secretary: Sirkien van Schalkwyk

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 29-10-2021 03:00:00
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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.