MZR - Mazor Group Limited - Changes to the board of directors

MZR - Mazor Group Limited - Changes 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")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that Mr. A. Darko has been appointed as a    
non executive director of Mazor with effect from 20 May 2011.                   
Mr. Darko was previously the group CIO of AngloGold Ashanti and currently serves
as a non-executive director of the Consolidated Infrastructure Group (formerly  
known as Buildworks) where he chairs the transformation and sustainability      
committee of the board and also serves on the audit committee.                  
Cape Town                                                                       
23 May 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 23/05/2011 15:12:17 Supplied by www.sharenet.co.za                     
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