Change to the Board 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 BOARD In compliance with paragraph 3.59 of the Listings Requirements of the JSE, shareholders are notified of the following change to the board. Mr Abubaker Varachhia has tendered his resignation as an independent non-executive director of the Company with immediate effect, as well as Chairman of the Audit and Risk Committee and member of the Social and Ethics Committee. The Board takes this opportunity to sincerely thank Mr Varachhia for his valuable contribution and support to the Company during his term of office. Cape Town 8 September 2020 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 08-09-2020 12:26:00 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.