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MASTER DRILLING GROUP LIMITED - Changes to the Social, Ethics and Sustainability Committee

Release Date: 26/03/2019 10:18
Code(s): MDI     PDF:  
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Changes to the Social, Ethics and Sustainability Committee

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”)


In compliance with section 3.59 (c) of the JSE Limited Listings Requirements,
shareholders are advised:

Non-executive director, Andries Willem Brink has stepped down as chairman and
member of the SES Committee with immediate effect.

Independent non-executive director Akhter Alli Deshmukh, a member of the SES
Committee, has been appointed as chairman of the SES Committee with alternate
executive director Eddie George Dixon being appointed as a member of the SES
Committee with immediate effect.

The Board regards these changes as a more effective distribution of directors’
committee duties, as Mr Brink serves as chairman of both the audit and risk

26 March 2019

Investec Bank Limited


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