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Mon 4 Feb 2013, 14:08 MAZOR GROUP LIMITED - Change of company secretary
MZR 201302040043A
Change of company secretary

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 OF COMPANY SECRETARY

In accordance with Companies Act 71 of 2008 and Section 3.59 to 3.61
of the JSE Listing Requirements, shareholders are notified that Liat
Mazor has resigned as company secretary of Mazor with immediate
effect. Ivor Mark Bloom will be appointed as Company Secretary with
effect from 1 February 2013.

Cape Town
4 February 2013
Sponsor: Bridge Capital Advisors (Pty) Limited

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