• Independent non-executive director Hendrik Johannes (Hennie) Faul will resign effective Oct. 31, 2026.
• Faul will step down from the Risk Committee, Social, Ethics and Sustainability Committee, Remuneration Committee on the same date.
• Board chairman Hendrik Roux van der Merwe will join the Social, Ethics and Sustainability Committee, Remuneration Committee from Nov. 1, 2026.
• Committee reshuffle from Nov. 1, 2026: Ramathe chairs Social, Ethics and Sustainability; Deshmukh chairs Remuneration; Brink chairs Risk.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Master Drilling Group Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S603630), on September 22, 2026, and is solely responsible for the information contained therein.