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Fri 16 Oct 2009, 12:55 MST - Mustek Limited - Changes to the Board of Directors
MST
MST                                                                             
MST - Mustek Limited - 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 rule 3.59 to 3.62 of the Listings Requirements of the JSE Limited,  
Deloitte & Touche Sponsor Services (Pty) Limited is authorised to announce that 
Dr. Deenadayalen Konar has been appointed as non-executive chairman in place of 
Mr. Wilson Vulindlela Cuba who resigned with effect from 16 October 2009.       
Mr. Ralph Patmore has also been appointed as non-executive director following   
the resignation of Mr. Michael Frederick Hennessy with effect from 16 October   
2009.                                                                           
The company`s chief executive, David Kan said "I would like to thank Vuli and   
Mike for their contribution to Mustek over the past years and wish them all the 
best for the future."                                                           
Midrand                                                                         
16 October 2009                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 16/10/2009 12:55:04 Produced by the JSE SENS Department.                  
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