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Mustek Limited - Appointment of director                                        
MUSTEK LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1987/070161/06)                                            
Share Code: MST   ISIN: ZAE000012373                                            
(`the company`)                                                                 
Appointment of director                                                         
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 Ms. Sindi  
Mabaso has been appointed as a non-executive director of the company, effective 
15 May 2005.                                                                    
Midrand                                                                         
16 May 2005                                                                     
Date: 16/05/2005 10:43:53 AM  
Produced by the JSE SENS Department

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