MZR - Mazor Group Limited - Results of general meeting

MZR - Mazor Group Limited - Results of general meeting                          
Mazor Group Limited                                                             
(formerly Main Street 590 (Pty) Limited)                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/017221/06)                                            
Share code: MZR ISIN: ZAE000109823                                              
("Mazor")                                                                       
Results of general meeting                                                      
Shareholders are notified that at the general meeting of shareholders held on   
22 July 2008, the ordinary resolution pertaining to the acquisition of Compass  
Glass (Pty) Limited and the special resolution granting the directors a general 
authority to repurchase the company`s shares including the authority granted to 
the directors to effect and implement the ordinary and special resolutions were 
duly passed by the requisite majority of votes. The special resolution will be  
lodged for registration with the Registrar of Companies in due course.          
Furthermore, shareholders are advised that Mazor`s listing was transferred from 
the Alternative Exchange of the JSE Limited ("JSE") to the Main Board of the JSE
- "Building Materials & Fixtures" sector with effect from Monday, 14 July 2008. 
Cape Town                                                                       
23 July 2008                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 23/07/2008 10:43:21 Supplied by www.sharenet.co.za                     
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