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Mon 30 Jun 2014, 15:23 MAZOR GROUP LIMITED - Results Of Annual General Meeting
MZR 201406300073A
Results Of Annual General Meeting

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR ISIN: ZAE00109823

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are notified that at the annual general meeting of
shareholders held earlier today, all the ordinary resolutions and the
special resolutions proposed thereat were duly passed by the requisite
majority votes.

The special resolutions will be lodged for registration with CIPC in
due course.

Cape Town
30 June 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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