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MAZOR GROUP LIMITED - Posting and availability of annual financial statements and integrated report, no change statement and notice of AGM

Release Date: 03/06/2019 09:55
Code(s): MZR     PDF:  
 
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Posting and availability of annual financial statements and integrated report, no change statement and notice of AGM

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE00109823
("Mazor" or "the company")



POSTING AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND INTEGRATED REPORT,
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Annual Integrated Report and detailed Annual Financial Statements for
the year ended 28 February 2019 are available on the Company’s website www.mazor.co.za.

Shareholders are advised that the company’s audited annual financial statements for the year ended 28
February 2019, reflected in the integrated annual report posted on 31 May 2019 are unchanged from the
audited results released on SENS on 14 May 2019.


Notice is hereby given that the annual general meeting of Mazor will be held at 10:00 on Monday, 29 July
2019 at the offices of Mazars at Mazars House, Rialto Road, Grand Moorings Precinct, Century City, 7441.
The record date to be entitled to attend and to vote at the annual general meeting is Friday, 19 July 2019.
The notice of annual general meeting is issued with the integrated annual report, which contains the annual
financial statements of Mazor for the year ended 28 February 2019.


3 June 2019
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 03/06/2019 09:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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