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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. CC Kan 
will retire as chairman and non-executive director of the company, effective    
Thursday, 31 March 2005.                                                        
Midrand                                                                         
8 March 2005                                                                    
Date: 09/03/2005 07:00:08 AM                
Produced by the JSE SENS Department

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