Results of the 2019 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") RESULTS OF THE 2019 ANNUAL GENERAL MEETING Mazor shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today, Monday, 29 July 2019, 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. Mazor had 109 351 442 ordinary shares in issue at the time of the AGM. The meeting was represented by 83 898 602 Mazor shares voting in person or by proxy. This represents 77% of the total issued share capital that can be exercised at the meeting. All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital that can be exercised of the Company), ordinary shares voted (as a percentage of total issued share capital that can be exercised 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 One: Receive and adopt the annual financial statements For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 2: Re-appointment of the auditor of the company For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 3: Re-appointment of A Groll as an independent non-executive director For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 4: Re-appointment of A Varachhia as an independent non-executive director For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 5: Re-appointment of F Boner as an audit and risk committee member For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 6: Re-appointment of M Kaplan as an audit and risk committee member For Against Abstain Shares voted 74 953 736 6 944 866 81 898 602 91.52% 8.48% 0.00% 74.89% Ordinary resolution number 7: Re-appointment of A Groll as an audit and risk committee member For Against Abstain Shares voted 81 356 802 541 800 81 898 602 99.34% 0.66% 0.00% 74.89% Ordinary resolution number 8: Fees paid to directors For Against Abstain Shares voted 81 356 802 541 800 81 898 602 99.34% 0.66% 0.00% 74.89% Ordinary resolution number 9: General authority to issue shares for cash For Against Abstain Shares voted 74 873 736 7 024 866 81 898 602 91.42% 8.58% 0.00% 74.89% Ordinary resolution number 10: General payments For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Ordinary resolution number 11: Control of authorised but unissued shares For Against Abstain Shares voted 74 873 736 7 024 866 81 898 602 91.42% 8.58% 0.00% 74.89% Ordinary resolution number 12: Directors’ or company secretary’s authority to implement special and ordinary resolutions For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Non-binding Advisory vote: resolution number 13: Endorse the group’s remuneration policy For Against Abstain Shares voted 74 953 736 31 800 6 913 066 74 985 536 99.96% 0.04% 6.32% 68.57% Non-binding Advisory vote: resolution number 14: Endorse the group’s implementation of its remuneration policy For Against Abstain Shares voted 74 953 736 31 800 6 913 066 74 985 536 99.96% 0.04% 6.32% 68.57% Special resolution number 1: Repurchase of shares For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Special resolution number 2: Directors’ fees For Against Abstain Shares voted 81 866 802 31 800 81 898 602 99.96% 0.04% 0.00% 74.89% Special resolution number 3: Financial assistance For Against Abstain Shares voted 74 953 736 6 434 866 510 000 81 388 602 92.09% 7.91% 0.47% 74.43% 29 July 2019 Cape Town Sponsor: Bridge Capital Advisors Proprietary Limited Date: 29/07/2019 01:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.