MAS PLC - Results of Shareholders' Meeting

Results 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”)

RESULTS OF SHAREHOLDERS’ MEETING

Shareholders are referred to the announcement released on the Luxembourg Stock Exchange and SENS on 15 November 2012 relating to:

   - a proposed change of domicile and registered office from the Isle of Man to the British Virgin Islands;
   - a proposed change of name to ‘MAS Real Estate Inc.’; and
   - the adoption of a new Memorandum and new Articles of Association;

(collectively, the “redomiciliation”) further details of which were set out in the circular issued to shareholders on 15 November 2012 (the
“Circular”).

Shareholders are advised that at the shareholders’ meeting of the Company held on Friday, 30 November 2012, all the proposed resolutions
relating to the redomiciliation , as set out in the notice of the shareholders’ meeting contained in the Circular, were duly passed by the requisite
majorities of MAS shareholders with the result that the redomiciliation may now be implemented.

Shareholders who hold shares on the South African share register are advised that the Company will continue to trade with the JSE share code:
MSP and not the JSE share code: MAS as previously advised.

Further details of the redomiciliation, including the Company’s registration number in the British Virgin Islands and new ISIN number will be
published in due course.

30 November 2012

For further information please contact:

Helen Cullen, Company Secretary, MAS plc                 +44 1624 625000
Java Capital, JSE Sponsor                                 +27 11 2830042
Charl Brand, M Partners, Luxembourg                         +352 263 868

Date: 30/11/2012 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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