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Tue 19 Feb 2019, 14:48 MAZOR GROUP LIMITED - Change to the executive responsibilities of Director
MZR 201902190049A
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" or "the Company")


CHANGE TO THE EXECUTIVE RESPONSIBILITIES OF DIRECTOR
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
hereby advised that Mr Allan Groll, a current independent non-executive director of the Mazor
Board and a member of the Audit and Risk Committee, has been appointed with effect from 18
February 2019 to the Remuneration and Nomination Committee and as Chairman of the Social and
Ethics Committee.

Cape Town
19 February 2019
Sponsor: Bridge Capital Advisors Proprietary Limited

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