MAZOR GROUP LIMITED - Change to the executive responsibilities of director

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”)


CHANGE TO THE EXECUTIVE RESPONSIBILITIES OF DIRECTOR
Shareholders are referred to the SENS announcement published on 8 September 2020 advising of Mr
Abu Varachhia’s resignation from the Mazor Board as well as Chairman of the Audit and Risk
Committee and member of the Social and Ethics Committee.
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
hereby advised that Mr Monty Kaplan, a current independent non-executive director of the Mazor
Board, has been appointed with effect from 14 September 2020 to the Audit and Risk Committee and
the Social and Ethics Committee.


Cape Town
14 September 2020
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 14-09-2020 01:55:00
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