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Tue 13 Jun 2006, 13:44 Mustek Limited - Change in directorate
MST
 MST                                                                             
Mustek Limited - Change in directorate                                          
MUSTEK LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1987/070161/06)                                            
Share Code: MST   ISIN: ZAE000012373                                            
("the company")                                                                 
Change in directorate                                                           
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 Sindi      
Koyana (Mabaso) has resigned as independent non-executive director of the       
company, effective from 12 June 2006.                                           
The Board extends its gratitude to Sindi for her contribution during her tenure 
as independent non-executive director.                                          
Midrand                                                                         
13 June 2006                                                                    
Date: 13/06/2006 01:44:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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