MAZOR GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR     ISIN: ZAE000109823
(“Mazor” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Mazor ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
on Monday 29, June 2015, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.

The number of Mazor ordinary shares voted in person or by proxy was 80,286,287, representing 66.08% of
the total ordinary issued share capital of the same class of Mazor ordinary shares.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:

Ordinary resolution number 1 – Receive and adopt the annual financial statements

  FOR                     AGAINST                  ABSTAIN               SHARES VOTED

  100%                    -                        -                     66.08%

Ordinary resolution number 2 – Reappointment of the auditor of the Company

  FOR                     AGAINST                 ABSTAIN               SHARES VOTED

  100%                    -                       -                     66.08%

Ordinary resolution number 3 – Reappointment of Mr A. Varachhia as an independent non-
executive director

  FOR                    AGAINST                ABSTAIN                SHARES VOTED

  100%                   -                      -                      66.08%

Ordinary resolution number 4 – Reappointment of Mr A. Groll as an independent non-executive
director

  FOR                    AGAINST                ABSTAIN                SHARES VOTED


  100%                   -                      -                      66.08%

Ordinary resolution number 5 – Appointment of Mr A. Groll as an audit and risk committee member

 FOR                    AGAINST                 ABSTAIN                SHARES VOTED

 100%                   -                       -                      66.08%

Ordinary resolution number 6 – Reappointment of Mr M. Kaplan as an audit and risk committee
member

  FOR                    AGAINST                 ABSTAIN               SHARES VOTED

  100%                   -                          -                   66.08%

Ordinary resolution number 7 – Reappointment of Mr F. Boner as an audit and risk committee
member

 FOR                     AGAINST                ABSTAIN                 SHARES VOTED

 100%                    -                      -                       66.08%

Ordinary resolution number 8 – The fees paid to directors

  FOR                      AGAINST                ABSTAIN               SHARES VOTED

  100%                     -                      -                     66.08%

Ordinary resolution number 9 – General authority to issue shares for cash

 FOR                       AGAINST               ABSTAIN                SHARES VOTED


  93.31%                    6.69%                 -                     66.08%

Ordinary resolution number 10 – General payments

  FOR                      AGAINST                ABSTAIN               SHARES VOTED


  100%                     -                      -                     66.08%

Ordinary resolution number 11 – Control of authorised but unissued shares

  FOR                      AGAINST                ABSTAIN               SHARES VOTED


  93.31%                   6.69%                  -                     66.08%

Ordinary resolution number 12 – Directors’ or company secretary’s authority to implement special
and ordinary resolutions

  FOR                      AGAINST                ABSTAIN               SHARES VOTED


  100%                     -                      -                     66.08%

Special resolution number 1 – Repurchase of shares

  FOR                      AGAINST               ABSTAIN                SHARES VOTED


  100%                      -                     -                     66.08%

Special resolution number 2 – Directors’ fees

  FOR                      AGAINST               ABSTAIN               SHARES VOTED


  100%                        -                     -                   66.08%

Special resolution number 3 – Financial assistance

  FOR                      AGAINST               ABSTAIN               SHARES VOTED


  100%                        -                     -                   66.08%

Cape Town
30 June 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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