MASTER DRILLING GROUP LIMITED - Integrated Annual Report, Notice of Annual General Meeting, No Change Statement and BBBEE Annual Compliance Report

Integrated Annual Report, Notice of Annual General Meeting, No Change Statement and BBBEE Annual Compliance Report

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” or the “Group”)

INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE
STATEMENT AND BBBEE ANNUAL COMPLIANCE REPORT

1.    Integrated Annual Report

      Master Drilling shareholders are advised that the Integrated Annual Report of the Company for
      the year ended 31 December 2018 (“Integrated Annual Report”), which incorporates the audited
      summarised consolidated annual financial statements and the notice of the Annual General
      Meeting, will be distributed to Master Drilling shareholders today, 17 April 2019. The Integrated
      Annual Report and the full set of the audited Group annual financial statements are also available
      on the Company’s website (www.masterdrilling.com). The audited summarised consolidated
      annual financial statements contain no changes from the abridged audited consolidated annual
      results for the year ended 31 December 2018 released on the Stock Exchange News Service of
      the JSE Limited on 26 March 2019.
      The annual financial statements are audited by BDO South Africa Incorporated (BDO) whose
      unqualified audit report is contained in the Integrated Annual Report and is also available on
      www.masterdrilling.com.

2.    Notice of Annual General Meeting

      Notice is hereby given that the Seventh Annual General Meeting of Master Drilling will be held
      (subject to any adjournment, postponement or cancellation thereof) at the BDO offices,
      Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg on Thursday, 6 June 2019 at
      09h00, to transact the business as stated in the Annual General Meeting notice contained in the
      Integrated Annual Report

3.    Record dates, voting and proxies

      The Board of Directors of the Company (“Board”) has determined, in accordance with sections
      59(1) (a) and (b) of the Companies Act, that:
          •   the record date for the purposes of participating in and voting at the Annual General
              Meeting (being the date on which a shareholder must be recorded in the Company’s
              register of shareholders in order to participate in and vote at the Annual General
              Meeting), shall be the close of business on Friday, 31 May 2019 (Voting Record Date);

          •   the last day to trade for purposes of participating in and voting at the Annual General
              Meeting shall be the close of business on Tuesday, 28 May 2019 and;

          •   the date by which forms of proxy for the Annual General Meeting are requested to be
              lodged for administrative purposes shall be 09h00 on Tuesday, 4 June 2019.
              Any forms of proxy not lodged by this date must be handed to the Chairperson of the
              Annual General Meeting immediately prior to the commencement of the meeting. The
              Chairperson may reject or accept any form of proxy which is completed and/or received
              otherwise than in accordance with the proxy notes, provided that he is satisfied as to
              the manner in which the shareholder concerned wishes to vote.

4.    Broad Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance
      Report

      In compliance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listing
      Requirements, notice is hereby given that the Company’s annual compliance report in terms of
      section 13G (2) of the Act has been published and is available on the Company’s website at:
      www.masterdrilling.com.




Fochville

17 April 2019



Sponsor

Investec Bank Limited

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