MASTER DRILLING GROUP LIMITED — Board/Management Information 2026

Mar 5, 2026

MASTER DRILLING

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")

RESIGNATION OF TECHNICAL DIRECTOR – MR BAREND JACOBUS JORDAAN

In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Barend Jacobus Jordaan has resigned as Technical Director of Master Drilling Group Limited with effect from 1 May 2026.

The Board extends its sincere appreciation to Mr Jordaan for his dedication, leadership and valuable contribution to the Company over the years and wishes him every success in his future endeavours.

Fochville
5 March 2026

Sponsor
Investec Bank Limited