MAZOR GROUP LIMITED - Results of Annual General Meeting

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 shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Monday, 31 July 2017, 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 shares voted in person or by proxy was 81 114 565 representing 74.18% of the total
issued share capital of the Company.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), 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

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 2 – Re-appointment of the auditor of the Company

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 3 – Re-appointment of A Varachhia as an independent non-executive
   director

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 4 – Re-appointment of A Groll as an independent non-executive
   director

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 5 – Re-appointment of F Boner as an audit and risk committee member

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 6 – Re-appointment of M Kaplan as an audit and risk committee
   member

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 7 – Re-appointment of R Schur as an audit and risk committee member

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 8 – The fees paid to directors

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 9 – General authority to issue shares for cash

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   93.34%               6.66%                 0.00%                   74.18%

   Ordinary resolution number 10 – General payments

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Ordinary resolution number 11 – Control of authorised but unissued shares

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   93.34%               6.66%                 0.00%                   74.18%

   Ordinary resolution number 12 – Directors’ or company secretary’s authority to implement special
   and ordinary resolutions

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Special resolution number 1 – Repurchase of shares
       
   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Special resolution number 2 – Directors’ fees

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   99.97%               0.03%                 0.00%                   74.18%

   Special resolution number 3 – Financial assistance

   FOR                  AGAINST               ABSTAIN                 SHARES VOTED

   93.44%               6.56%                 0.00%                   74.18%

Cape Town
31 July 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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