Distribution and availability of annual financial statements and integrated report, no change statement Mazor Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/017221/06) Share code: MZR ISIN: ZAE00109823 ("Mazor" or "the Company") DISTRIBUTION AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement & Integrated Annual Report Shareholders are advised that the Company’s audited annual financial statements for the year ended 29 February 2020, reflected in the integrated annual report distributed today, 31 July 2020 are unchanged from the audited results released on SENS on 27 July 2020. An electronic version of the Company’s Integrated Report, the Annual Financial Statements, Mazars unqualified audit report and the notice of Annual General Meeting (“AGM”) and proxy form are available on the Company’s website www.mazor.co.za. Notice of AGM Notice is hereby given that the AGM of the Shareholders of the Company be held entirely via a remote interactive electronic platform Zoom on Monday, 31 August 2020 at 10:00 due to the Covid-19 pandemic. The last date to trade and record date to be entitled to attend and to vote at the AGM is Tuesday, 18 August 2020 and Friday, 21 August 2020, respectively. Should any shareholder (or a representative or proxy for a shareholder) wish to participate in and vote at the AGM, they should instruct their Central Securities Depository Participant (“CSDP”) or broker to issue them with the necessary letter of representation to participate in the AGM, in the manner stipulated in their custody agreement. These instructions must be provided to the CSDP or broker by the cut-off time and date advised by the CSDP or broker, to accommodate such requests. 31 July 2020 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 31-07-2020 05:24:00 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.