MUSTEK LIMITED - RESULT OF THE GENERAL MEETING
MUSTEK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST
ISIN: ZAE000012373
(`MUSTEK`)
Result of the general meeting
Nedbank Capital is authorised to advise shareholders that at the general meeting
held on Tuesday, 31 August 2004 (`the general meeting`), the requisite majority
of Mustek`s shareholders approved the special and ordinary resolutions necessary
to carry out and implement the Black Economic Empowerment transaction entered
into between Mustek and Safika Holdings (Proprietary) Limited and Mduduzi Edward
Gama.
The special resolutions passed at the general meeting will be lodged with the
Registrar of Companies for registration.
Johannesburg
31 August 2004
Investment bank and transaction sponsor
Nedbank Capital
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Joint legal advisors to Mustek
Edward Nathan & Friedland (Pty) Ltd
Phillip Sweidan Silver Inc
Date: 01/09/2004 07:02:03 AM Produced by the JSE SENS Department
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