MASTER DRILLING GROUP LTD - Results of AGM

Results of AGM

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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of
Master Drilling held today 25 July 2013, all the ordinary and
special resolutions were passed by the requisite majority of
shareholders.

The special resolutions where applicable, will be filed with
the Companies and Intellectual Property Commission in due
course.


25 July 2013
Fochville

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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