MASTER DRILLING GROUP LTD - MDI - Dealings by directors

MDI - Dealings 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”)

DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY

In terms of section 3.63 of the Listings Requirements of the JSE Limited (“Listings Requirements”),
Master Drilling shareholders are advised of the following dealings in securities by directors:

Name of Director:                Gareth Robert Sheppard (Executive director)
Date of transaction:             2 April 2015
Class of securities:             Ordinary shares
Number of shares                 1 000 000
Price per share:                 R14.44
Total value:                     R14 440 000.00
Nature of transaction:           On market sale of ordinary shares
Extent of interest               Indirect beneficial holding through MDG Equity Holdings Pty Ltd


Name of Director:                Andre Jean van Deventer (Executive director)
Date of transaction:             2 April 2015
Class of securities:             Ordinary shares
Number of shares                 1 000 000
Price per share:                 R14.44
Total value:                     R14 440 000.00
Nature of transaction:           On market sale of ordinary shares
Extent of interest               Direct beneficial

Clearance in terms of paragraph 3.66 of the Listings Requirements was been obtained.

Fochville
7 April 2015

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

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