Mustek Limited - Adjournment of 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")
SAKIFA HOLDINGS (Proprietary) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/001693/07)
("SAFIKA")
Adjournment of general meeting
At the meeting of Mustek shareholders held on Thursday, 26 February 2004 to
consider the special and ordinary resolutions necessary to carry out and
implement the Black Economic Empowerment Transaction entered into between Mustek
and Safika and Mduduzi Edward Gama, shareholders resolved to adjourn the
meeting. The resolution to adjourn the meeting was passed before any matters
were tabled. The purpose of the adjournment is to enable further consideration
of the interim results of Mustek, which were published on 25 February 2004.
Mustek shareholders are advised that the adjourned meeting will be reconvened at
10:00 on Wednesday, 17 March 2004 at Mustek"s head office at 322 15th Road,
Randjespark, Midrand.
Proxies submitted for the adjourned meeting will continue to be valid for use at
the reconvened meeting.
Johannesburg
26 February 2004
Investment bank and transaction sponsor
Nedbank Corporate
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Joint legal advisors to Mustek
Edward Nathan & Friedland (Pty) Ltd
Kramer & Viljoen
Joint legal advisors to Safika
Derek H Rabin & Associates (Pty) Ltd
Moss Morris
Independent reporting accountants
Deloitte & Touche (SA)
Henry K H Ron & Co
Date: 26/02/2004 05:50:03 PM Supplied by www.sharenet.co.za
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