Changes to the Board of Directors
MUSTEK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share Code: MST ISIN: ZAE000012373
(“Mustek” or “the Company”)
Changes to the Board of Directors
In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised
that Dr. Mdu Gama has resigned from Mustek Board as Independent Non-Executive Director and
as Chairman of Social & Ethics Committee and member of Audit & Risk Committee with effect from
31 March 2021.
The Board would like to extend its appreciation to Dr. Gama for his commitment and service to the
Company over the years.
The Board has commenced a process of identifying a suitable replacement and shareholders will
be advised as soon as such appointment has been made.
Midrand
23 February 2021
Company Secretary: Sirkien van Schalkwyk
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 23-02-2021 10:39:00
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