MASTER DRILLING GROUP LTD - Changes to board committees

Changes to board committees

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”)


CHANGE TO MEMBERS OF AUDIT COMMITTEE AND RISK COMMITTEE RESPECTIVELY

Further to the announcement released on SENS on Thursday, 23 July 2015, in respect of the
resignation of Christopher Gerald O’ Neill (O’ Neill) as non-executive director of the Company and
member of its audit committee and risk committee due to him joining the Company as a full-time
employee, shareholders are advised that non-executive director, Shane Trevor Ferguson, has been
appointed as a member of the audit committee and risk committee respectively with immediate effect.

The constitution of the Master Drillings audit committee and risk committee will be reviewed once a
permanent replacement for O’Neill as non-executive director has been appointed.

Fochville
2 September 2015

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

Date: 02/09/2015 03:38:00 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.