Change to the executive responsibilities of Director 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 EXECUTIVE RESPONSIBILITIES OF DIRECTOR In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are hereby advised that Mr Allan Groll, a current independent non-executive director of the Mazor Board and a member of the Audit and Risk Committee, has been appointed with effect from 18 February 2019 to the Remuneration and Nomination Committee and as Chairman of the Social and Ethics Committee. Cape Town 19 February 2019 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 19/02/2019 02:48:00 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.
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