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MUSTEK LIMITED - CHANGE IN DIRECTORS                                            
MUSTEK LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1987/070161/06)                                            
Share Code: MST   ISIN: ZAE000012373                                            
(`the company`)                                                                 
CHANGE IN DIRECTORS                                                             
In terms of rule 3.59 to 3.62 of the JSE Listings Requirements, Deloitte &      
Touche Sponsor Services (Pty) Limited is authorised to announce that Mr. Vuli   
Cuba has been appointed as a non-executive director of the company, effective   
Thursday, 7 October 2004.                                                       
Midrand                                                                         
8 October 2004                                                                  
Date: 08/10/2004 08:28:03 AM                    
Produced by the JSE SENS Department

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