ANNOUNCEMENT REGARDING EXECUTIVE DIRECTOR
The Board of Directors of Mustek advises that Mike Hennessy, who has held
the position of Executive Director since February 1997, has resigned as an
executive with effect from 3 September 2001. He will continue his
involvement as a non-executive director of the company, the Mustek Audit
Committee, Remuneration Committee and Chairman of the Mustek Group
Retirement Fund. In addition, he will remain on the Boards of Directors of
the following Group companies: Brother Business Machines, Mecer Inter-Ed,
Atio, Kianga (formerly Computers Etc) and Surecom.
ANNOUNCEMENT REGARDING NON-EXECUTIVE DIRECTOR
The Board of Directors of Mustek advises that Chris Wood has resigned as a
director of the company with effect from 3 September 2001. The Board
expresses its appreciation for the contribution and assistance given by
Chris, who has held the appointment as a non-executive director since the
listing of Mustek in 1997.
04.09.2001
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