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MUSTEK LIMITED - Changes to the Board of Directors

2021/02/23 10:39:00

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                    Changes to the Board of Directors

(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.

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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