MSP - Mas Plc - Notice of shareholders` meeting

MSP - Mas Plc - Notice of shareholders` meeting                                 
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                                                 
Shareholders are advised that the Company`s annual report ("the annual report"),
incorporating the group audited financial statements for the year ended 28      
February 2012, was dispatched 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, 11 July 2012 at 11:00 am (BST).                       
23 May 2012                                                                     
For further information please contact:                                         
Helen Cullen, Company Secretary, MAS plc          +44 1624 625000               
Java Capital, JSE Sponsor                         +27 11 2830089                
Charl Brand, M Partners, Luxembourg               +352 263 868 602              
Date: 23/05/2012 15:00:02 Supplied by www.sharenet.co.za                     
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