Sharenet Sites 
Sharenet Sites
MSP - MAS PLC - Notice of shareholders` meeting and change to abridged audited consolidated results MAS PLC (Incorporated in the Isle of Man) (Registration number 2893V) (Registered as an external company in the Republic of South Africa) (Registration number 2010/000338/10) JSE share code: MSP ISIN: IM00B4LFGH00 ("MAS" or "the Company") NOTICE OF SHAREHOLDERS` MEETING AND CHANGE TO ABRIDGED AUDITED CONSOLIDATED RESULTS Shareholders are advised that the Company`s annual report ("the annual report"), incorporating the group audited financial statements for the year ended 28 February 2011, was posted to shareholders today and will be available on the Company`s website (www.masplc.com) shortly. The annual report contains a notice of a meeting for MAS shareholders, which will be held at the Company`s registered address being 25 Athol Street, Douglas Isle of Man on Wednesday, 13 July 2011 at 11:00 am (BST). The annual report contains the following changes to the abridged audited consolidated results which were announced on SENS and the Luxembourg Stock Exchange on 4 May 2011. A final review of the calculation of headline earnings identified that the fair value adjustments to investment property had not been excluded for the year ended 28 February 2011 and the year ended 28 February 2010. Accordingly, the restated headline earnings and restated headline earnings per share amounts are set out in the table below: Restated Restated
Year ended Year ended 28 February 2011 28 February 2010 (EUR`000) (EUR`000) Profit / (loss) for the year 2 631 (2 688) Adjusted for: (1 994) 1 389 Fair value adjustment to investment property Headline earnings / (loss) 638 (1 299) Headline earnings / (loss) 3.4 (38.0) per share (euro cents) Headline earnings per share are based on a weighted average number of shares in issue of 18 665 728 (2010: 3 420 493). 27 May 2011 For further information please contact: Helen Cullen, Company Secretary, MAS plc +44 1624625000 Java Capital, South African Sponsor +27 11 2830042 Herman Troskie, M Partners, Luxembourg +352 263868 Date: 27/05/2011 13:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
