MAZOR GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE00109823
("Mazor" or "the company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s audited annual financial statements for the year ended 28
February 2018, reflected in the integrated annual report posted on 30 May 2018 are unchanged from the
audited results released on SENS on 15 May 2018.

Notice is hereby given that the annual general meeting of Mazor will be held at 10:00 on Monday, 23 July
2018 at the offices of Mazars at Mazars House, Rialto Road, Grand Moorings Precinct, Century City,
7441. The record date to be entitled to attend and to vote at the annual general meeting is Friday, 13 July
2018. The notice of annual general meeting is issued with the integrated annual report, which contains
the annual financial statements of Mazor for the year ended 28 February 2018.

30 May 2018
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

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