MASTER DRILLING GROUP LTD - Proposed dealings in securities by directors

Proposed dealings in securities by directors

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

PROPOSED DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY

Shareholders are referred to the announcements released on the Stock Exchange News Service of
the JSE Limited (“JSE”) on 13 October 2014 and 17 November 2014 wherein three executive
directors of Master Drilling (“Selling Directors”) proposed to sell in the market a portion of their
Company shareholding (“Proposed Offer for Sale”) during the period from 13 October 2014 to
12 November 2014 (“Offer Period”) and which Offer Period was extended to close of business,
31 December 2014.

Shareholders are advised that no share trades have been effected during the Offer Period and that
such Offer Period has been withdrawn.

9 January 2015

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking division)

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