MASTER DRILLING GROUP LTD - Board Changes

Board Changes

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”)


CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Master Drilling hereby notifies its shareholders of the following:

APPOINTMENT OF ALTERNATE EXECUTIVE DIRECTOR TO DANIEL COENRAAD PRETORIUS,
ANDRE JEAN VAN DEVENTER AND BAREND JACOBUS JORDAAN
                   
With effect from 23rd September 2015, Christopher Gerald O’ Neill has been appointed as an alternate
executive director to: Daniel Coenraad Pretorius, Andre Jean Van Deventer, and Barend Jacobus
Jordaan.

APPOINTMENT OF AN ALTERNATE EXECUTIVE DIRECTOR TO GARETH ROBERT SHEPPARD

Izak Bredenkamp, who is an alternate director to Gareth Robert Sheppard (Sheppard) resigns as
alternate director following a change in his responsibilities. Eddie Dixon has been appointed as the
alternate executive director to Sheppard.
                                                                                 
The above appointments shall be effective from Wednesday, 23rd September 2015.

Fochville
  
23rd September 2015

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking division)

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