Results of Annual General Meeting Mazor Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/017221/06) Share code: MZR ISIN: ZAE000109823 (“Mazor” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Mazor ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Monday 29, June 2015, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy. The number of Mazor ordinary shares voted in person or by proxy was 80,286,287, representing 66.08% of the total ordinary issued share capital of the same class of Mazor ordinary shares. All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share capital of the Company) as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: Ordinary resolution number 1 – Receive and adopt the annual financial statements FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 2 – Reappointment of the auditor of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 3 – Reappointment of Mr A. Varachhia as an independent non- executive director FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 4 – Reappointment of Mr A. Groll as an independent non-executive director FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 5 – Appointment of Mr A. Groll as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 6 – Reappointment of Mr M. Kaplan as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 7 – Reappointment of Mr F. Boner as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 8 – The fees paid to directors FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 9 – General authority to issue shares for cash FOR AGAINST ABSTAIN SHARES VOTED 93.31% 6.69% - 66.08% Ordinary resolution number 10 – General payments FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Ordinary resolution number 11 – Control of authorised but unissued shares FOR AGAINST ABSTAIN SHARES VOTED 93.31% 6.69% - 66.08% Ordinary resolution number 12 – Directors’ or company secretary’s authority to implement special and ordinary resolutions FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Special resolution number 1 – Repurchase of shares FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Special resolution number 2 – Directors’ fees FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Special resolution number 3 – Financial assistance FOR AGAINST ABSTAIN SHARES VOTED 100% - - 66.08% Cape Town 30 June 2015 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/06/2015 11:41:00 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.