MAZOR GROUP LIMITED - Notice of AGM

Notice of AGM

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 2015, reflected in the integrated annual report posted on 29 May 2015 are unchanged from the
audited results released on SENS on 12 May 2015.

Notice is hereby given that the annual general meeting of Mazor will be held at 10:00 on Monday, 29
June 2015 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 2015.

29 May 2015
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited

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