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Fri 6 Aug 2004, 17:07 Mustek - Notice of general meeting
Mustek - Notice 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`))                                                    
  Notice of general meeting                                                       
  Further to the announcement dated 17 March 2004 regarding the Black Economic    
  Empowerment transaction entered into between Mustek and Safika Holdings         
  (Proprietary) Limited and Mduduzi Edward Gama (`the Transaction`), shareholders 
  are advised that a further circular containing a notice of general meeting was  
  posted to shareholders by the Company today, 6 August 2004 at which meeting     
  shareholders will be required to ratify the Transaction.  The general meeting   
  will be held on Tuesday, 31 August 2004 at Mustek`s head office, 322 15th Road, 
  Randjespark, Midrand, 1685.                                                     
  Johannesburg                                                                    
  6 August 2004                                                                   
  Investment bank and transaction sponsor                                         
  Nedbank Capital                                                                 
  Sponsor                                                                         
  Deloitte & Touche Sponsor Services (Proprietary) Limited                        
  Date: 06/08/2004 04:38:02 PM Produced by the JSE SENS Department
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