MAS PLC - Publication of Annual Report and posting of Notice of Annual General Meeting

Publication of Annual Report and posting of Notice of Annual General Meeting

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS", the "Company" or the "Group")


PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company's Annual Report for the financial year to 30 June 2025, incorporating the Group's Audited Consolidated
Annual Financial Statements for the year to 30 June 2025 (on which the Group's auditors expressed an unmodified audit opinion and which remain
unchanged from the Audited Consolidated Annual Financial Statements published on SENS and on the JSE's website at
https://senspdf.jse.co.za/documents/2025/jse/isse/msp/afs2025.pdf on 29 August 2025) is now available on the Company's corporate website
(https://masrei.com/investors/financials).

Shareholders are further advised that the notice of MAS' annual general meeting (the "Notice") for the 2025 financial year (the "AGM") was also
published today. The Notice of AGM, together with the documents referred to therein, are available on the Company's corporate website
(https://masrei.com/investors/agm).

The AGM will be held at Suite 11, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Xbx 1129, Malta on Tuesday, 30 December 2025 at 10:00
(CET) / 11:00 (SA time) to transact the business as set out in the abovementioned Notice.

Kindly note the following salient details:

               Issuer name                                                       MAS P.L.C.
               Type of instrument                                                ordinary shares
               ISIN number                                                       VGG5884M1041
               JSE code                                                          MSP
               Meeting type                                                      Annual General Meeting
               Meeting venue                                                     Suite 11, Marina Business Centre, Abate Rigord Street, Ta'
                                                                                 Xbiex, Xbx 1129, Malta
               Record date – for receipt of Notice purposes                      Friday, 24 October 2025
               Posting of Notice to shareholders                                 Friday, 31 October 2025
               Last day to trade in order to be eligible to participate in and   Monday, 15 December 2025
               vote at the AGM
               Record date for voting purposes                                   Friday, 19 December 2025
               Last day to lodge forms of proxy                                  Wednesday, 24 December 2025 by 10:00 (CET) / 11:00
                                                                                 (SA time)
               AGM date                                                          Tuesday, 30 December 2025 at 10:00 (CET) / 11:00 (SA
                                                                                 time)
               Results of the AGM released                                       Tuesday, 30 December 2025
               Website link                                                      https://masrei.com/investors/agm


31 October 2025

For further information please contact:
Irina Grigore, MAS P.L.C.                                                          +356 27 66 36 91
PSG Capital, JSE Sponsor                                                          +27 010 978 2434

Date: 31-10-2025 08:30:00
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