MAZOR GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

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 2013, reflected in the integrated annual report posted
on 29 May 2013 are unchanged from the audited results released on SENS on 8 May 2013.

Notice is hereby given that the annual general meeting of Mazor will be held at
10:00 on Monday, 1 July 2013 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 integrated annual report, which contains the annual
financial statements of Mazor for the year ended 28 February 2013.

Cape Town
29 May 2013

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