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MST
 MST                                                                             
Mustek Limited - Result of the annual 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 annual general meeting                                            
Deloitte & Touche Sponsor Services (Pty) Ltd is authorised to advise Mustek     
shareholders that at the annual general meeting held on Thursday, 23 November   
2006 ("the AGM"), the requisite majority of Mustek"s shareholders approved all  
the ordinary resolutions and the two special resolutions proposed at the        
meeting.                                                                        
The special resolutions passed at the AGM will be lodged with the Registrar of  
Companies for registration.                                                     
Johannesburg                                                                    
24 November 2006                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor                                                       
Services (Proprietary) Limited                                                  
Date: 24/11/2006 12:25:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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