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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, 18 July 2016, 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 78,351,059, representing 72% 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% 0% 0% 100%
Ordinary resolution number 2 – Re-appointment of the auditor of the Company
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 3 – Re-appointment of Mr M. Kaplan as an independent non-executive
director
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 4 – Re-appointment of Mr F. Boner as an independent non-executive
director
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 5 – Re-appointment of Mr R. Schur as an independent non-executive
director
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 6 – Re-appointment of Mr F. Boner as an audit and risk committee
member
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 7 – Re-appointment of Mr M. Kaplan as an audit and risk committee
member
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 8 – Re-appointment of Mr R. Schur as an audit and risk committee
member
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 9 – The fees paid to directors
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 10 – General authority to issue shares for cash
FOR AGAINST ABSTAIN SHARES VOTED
95.62% 4.38% 0% 100%
Ordinary resolution number 11 – General payments
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Ordinary resolution number 12 – Control of authorised but unissued shares
FOR AGAINST ABSTAIN SHARES VOTED
95.62% 4.38% 0% 100%
Ordinary resolution number 13 – Directors’ or company secretary’s authority to implement special
and ordinary resolutions
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Special resolution number 1 – Repurchase of shares
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Special resolution number 2 – Directors’ fees
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Special resolution number 3 – Financial assistance
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% 0% 100%
Cape Town
18 July 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
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