Results of dividend and issue of new shares MAS plc RESULTS OF DIVIDEND AND ISSUE OF NEW SHARES COMPANY INFORMATION 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”) Shareholders are referred to the previous announcements, the last of which was released on 26 July 2012, in respect of the Company’s final dividend of 1.60 euro cents per share for the seven months ended 28 February 2012. The Company hereby announces that following the election by shareholders either to receive a cash dividend (“Cash Dividend”) or new no par value shares in the Company credited as fully paid in lieu of the cash dividend, a total of 644 817 new shares (“New Shares”) were issued on market as listed shares on Friday, 17 August 2012 on both the Euro MTF of the Luxembourg Stock Exchange and the Alternative Exchange of the JSE Limited. The New Shares will rank pari passu in every respect with existing listed shares of the Company and are fully fungible with effect from listing. Following the issue of the New Shares in the Company, the total issued share capital of the Company will increase to 42 798 832 ordinary shares. Certifcated shareholders who elected to receive the New Shares should note that share certifcates were posted to shareholders on 17 August 2012. Cheques in respect of the Cash Dividend were dispatched on 17 August 2012 to shareholders who did not elect to receive New Shares. Dematerialised shareholders should note that the CREST, CSDP and Broker accounts holding dematerialised shares are in the process of being credited, according to the elections made. 20 August 2012 For further information please contact: Helen Cullen, Company Secretary, MAS plc +44 162 462 5000 Java Capital, JSE Sponsor +27 11 283 0042 Charl Brand, M Partners, Luxembourg +352 26 3868 Date: 20/08/2012 02:32:00 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.