MASTER DRILLING GROUP LIMITED - Integrated annual report and notice of annual general meeting

Integrated annual report and notice of annual general meeting

Master Drilling Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI
ISIN: ZAE000171948
(“Master Drilling” or the “Company” or the “Group”)

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

1.    Integrated Annual Report

      Master Drilling shareholders are advised that the Integrated Annual Report of the Company for
      the year ended 31 December 2015 (“Integrated Annual Report”), which incorporates the
      audited summarised consolidated annual financial statements and the notice of the Annual
      General Meeting, will be distributed to Master Drilling shareholders today, 31 March 2016. The
      Integrated Annual Report and the full set of the audited Group annual financial statements are
      also available on the Company’s website (www.masterdrilling.com). The audited summarised
      consolidated annual financial statements contain no changes from the abridged audited
      consolidated annual results for the year ended 31 December 2015 released on the Stock
      Exchange News Service of the JSE Limited on 31 March 2016.
      The annual financial statements are audited by Grant Thornton whose unqualified audit report
      is contained in the Integrated Annual Report and is also available on www.masterdrilling.com.

2.    Notice of Annual General Meeting

      Notice is hereby given that the Fourth Annual General Meeting of Master Drilling will be held
      (subject to any adjournment, postponement or cancellation thereof) at Grant Thornton offices,
      Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg on Thursday, 21 July 2016 at
      09h00, to transact the business as stated in the Annual General Meeting notice contained in
      the Integrated Report

3.    Record dates, voting and proxies

      The Board of Directors of the Company (“Board”) has determined, in accordance with sections
      59(1) (a) and (b) of the Companies Act, that:
      -     the record date for the purposes of participating in and voting at the Annual General
            Meeting (being the date on which a shareholder must be registered in the Company’s
            register of shareholders in order to participate in and vote at the Annual General
            Meeting), shall be the close of business on Friday, 15 July 2016 (Voting Record Date);
      -     the last day to trade for purposes of participating in and voting at the Annual General
            Meeting shall be the close of business on Friday, 8 July 2016 and;
      -     the date by which forms of proxy for the Annual General Meeting should be lodged for
            administrative purposes shall be 09h30 on Tuesday, 19 July 2016.

Fochville
31 March 2016

Sponsor
Investec Bank Limited

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