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Master Drilling - AR, AGM notice and BEE report
The integrated annual report of the Company for the year ended 31 December 2025 ("integrated annual report"), which incorporates the audited summarised consolidated annual financial statements and the notice of the annual general meeting, will be distributed to Master Drilling shareholders today, 29 April 2026. The integrated annual report and the full set of the audited Group annual financial statements are also available on the Company's website (www.masterdrilling.com).
Notice of Annual General Meeting
The fourteenth annual general meeting of Master Drilling ("the AGM") will be held (subject to any adjournment, postponement or cancellation thereof) at Master Drilling Group Ltd.'s Board Room, 4 Bosman Street, Fochville on Thursday, 11 June 2026 at 09h00.
Master Drilling intends to offer shareholders reasonable access, through electronic facilities, to participate in the AGM by means of a conference call facility in the manner provided for in the notice of the AGM included in the integrated annual report.
Broad Based Black Economic Empowerment Act (the "B-BBEE Act"): Annual Compliance Report
The Company's B-BBEE annual compliance report has been published and is available on the Company's website at www.masterdrilling.com.
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