MAZOR GROUP LIMITED - No change statement and notice of Annual General Meeting
MZR 201405300029A
No change statement and notice of Annual General Meeting
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR ISIN: ZAE00109823
("Mazor" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s audited annual financial
statements for the year ended 28 February 2014, reflected in the
integrated annual report posted on 30 May are unchanged from the
audited results released on SENS on 13 May 2014.
Notice is hereby given that the annual general meeting of Mazor will be
held at 10:00 on Monday, 30 June 2014 at the offices of Mazars at
Mazars House, Rialto Road, Grand Moorings Precinct, Century City, 7441.
The notice of annual general meeting is issued with the integrated
annual report, which contains the annual financial statements of Mazor
for the year ended 28 February 2014.
Cape Town
30 May 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
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