MAZOR GROUP LIMITED - Change in Board

Release Date: 11/12/2018 09:30
Code(s): MZR
 
Wrap Text
Change in Board

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/017221/06)
Share code: MZR ISIN: ZAE000109823
(“Mazor” or “the Company”)

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the Listing Requirements of the JSE, shareholders are notified
of the following change to the board.

Mr Raymond Selwyn Schur has tendered his resignation as an independent non-executive director of
the Company with immediate effect, as well as a member of the Audit and Risk Committee and
Chairman of the Social and Ethics Committee.

The board takes this opportunity to thank Mr Schur sincerely for his valuable contributions to the
Company during his term in office.

Cape Town
11 December 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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