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 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.