MZR - Mazor Group Limited - Change to the Board of Directors

MZR - Mazor Group Limited - Change to the Board of Directors                    
MAZOR GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/017221/06)                                            
Share code: MZR & ISIN: ZAE000109823                                            
("Mazor" or "the Company")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that Frank Boner has been appointed as a non-
executive director of Mazor with immediate effect.                              
Frank qualified as a Chartered Accountant and served as managing partner of an  
accounting firm, now Horwarth Leveton Boner. He was joint Managing Director of  
Reichmans Limited prior to its sale to Investec Bank where Frank subsequently   
served as Manager of Investec`s Corporate Asset-based Finance Division. Frank is
currently CEO of Global Capital (Pty) Limited ("Global Capital"), a boutique    
investment banking and private equity firm, and has been with Global Capital    
since its inception in 1998.                                                    
28 October 2009                                                                 
Cape Town                                                                       
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 28/10/2009 12:12:01 Supplied by www.sharenet.co.za                     
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