MASTER DRILLING GROUP LIMITED - Changes to the board

Changes to the board

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”)


CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Master Drilling hereby notifies its shareholders of the following:

RESIGNATION OF ALTERNATE DIRECTOR

Shareholders are advised that Christopher Gerald O’Neill (Chris O’ Neil) has resigned as an alternate
director to Daniel Coenraad Pretorius, Andre Jean van Deventer, and Barend Jacobus Jordaan with
              st
effect from 1 November 2016 and the Company wishes to thank Chris O’ Neill for his contribution to
Master Drilling.

Fochville
 
3 November 2016



Sponsor
Investec Bank Limited

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