MASTER DRILLING GROUP LTD - Revised Form of Proxy- Notice of Annual General Meeting

Revised Form of Proxy- Notice of Annual General Meeting

Master Drilling Group Limited
(Formerly Nicaud Companies 124 (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI   ISIN: ZAE000171948
(“Master Drilling” or the “Company”)


REVISED FORM OF PROXY - NOTICE OF ANNUAL GENERAL MEETING
(“AGM”)


Shareholders are referred to the Integrated Report posted to
shareholders and uploaded onto the Company’s website on
Friday, 28 June 2013, which contained a notice of AGM and a
Form of Proxy to shareholders setting out details of the AGM
scheduled to be held on Thursday, 25 July 2013 at 9:30 at
Sasfin Bank, 29 Scott Street, Waverley, Johannesburg in order
to transact the business as stated in the annual general
meeting notice of the Company.

Shareholders are referred to resolution number 15 in the
notice of AGM “Authority to sign all required documents” which
was inadvertently omitted in the Form of Proxy. The Form of
Proxy has now been amended to include “resolution number 15”
and will be available on the Master Drilling website as from
the 5th July 2013.


All other details in the notice of AGM and Form of Proxy
remain the same.


05 July 2013

Sponsor

Sasfin Capital

(A division of Sasfin Bank Limited)

Date: 05/07/2013 12:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.