Revised Form of proxy – Notice of annual general meeting (“AGM”)

Shareholders are referred to the Integrated Report posted to shareholders and uploaded onto the Company’s website on Friday, 28 June 2013, which contained a notice of AGM and a Form of Proxy to shareholders setting out details of the AGM scheduled to be held on Thursday, 25 July 2013 at 9:30 at Sasfin Bank, 29 Scott Street, Waverley, Johannesburg in order to transact the business as stated in the annual general meeting notice of the Company.

Shareholders are referred to resolution number 15 in the notice of AGM “Authority to sign all required documents” which was inadvertently omitted in the Form of Proxy. The Form of Proxy has now been amended to include “resolution number 15” and will be available on the Master Drilling website as from the 5th July 2013.

All other details in the notice of AGM and Form of Proxy remain the same.

Sasfin Capital
(A division of Sasfin Bank Limited)