MASTER DRILLING GROUP LIMITED - Changes in responsibilities of directors

Changes in responsibilities of directors

Master Drilling Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI
ISIN: ZAE000171948
(“Master Drilling” or the “Company”)

CHANGES IN RESPONSIBILITIES OF DIRECTORS

The information below is provided in compliance with paragraph 3.59 (b) of the JSE Limited Listings
Requirements.

Shareholders are advised that with effect from 14 June 2021 the membership of the various Master
Drilling board committees has been reconstituted as follows:

1.      Master Drilling Audit Committee: Andries Willem Brink (Chairman), Akhter Alli Deshmukh and
        Shane Trevor Ferguson.

2.      Master Drilling Risk Committee: Andries Willem Brink (Chairman), Shane Trevor Ferguson,
        Hendrik Roux van der Merwe, Hendrik Johannes Faul and Eddie George Dixon.

3.      Master Drilling Nominations Committee: Hendrik Roux van der Merwe (Chairman), Shane
        Trevor Ferguson and Andries Willem Brink.

4.      Master Drilling Corporate Governance Committee: Hendrik Roux van der Merwe (Chairman),
        Shane Trevor Ferguson and Akhter Alli Deshmukh.

5.      Master Drilling Social, Ethics and Sustainability Committee (SES Comm): Akhter Alli
        Deshmukh has been appointed as Chairperson of the SES Comm with immediate effect.
        Accordingly, the Master Drilling SES Comm comprises Akhter Alli Deshmukh (Chairperson),
        Shane Trevor Ferguson, Hendrik Johannes Faul and Eddie George Dixon.

6.      Master Drilling Remuneration Committee: Akhter Alli Deshmukh (Chairman), Andries Willem
        Brink and Shane Trevor Ferguson.




Fochville
14 June 2021

Sponsor
Investec Bank Limited




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Date: 14-06-2021 03:02:00
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