MZR - Mazor Group Limited - No Change Statement and Notice of Annual General

MZR - Mazor Group Limited - No Change Statement and Notice of Annual General    
Meeting                                                                         
Mazor Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/017221/06)                                           
Share code: MZR   ISIN: ZAE00109823                                             
("Mazor" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s audited annual financial statements 
for the year ended 28 February 2011, reflected in the annual report posted on 31
May 2011 are unchanged from the audited results released on SENS on 17 May 2011.
Notice is hereby given that the annual general meeting of Mazor will be held at 
12:00 on Thursday, 30 June 2011 at the offices of Mazars at Mazars House, Rialto
Road, Grand Moorings Precinct, Century City, 7441. The notice of annual general 
meeting is issued with the annual report, which contains the annual financial   
statements of Mazor for the year ended 28 February 2011.                        
Cape Town                                                                       
31 May 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 31/05/2011 11:35:01 Supplied by www.sharenet.co.za                     
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