MAS PLC - Re-Registration of MAS Real Estate INC. in the British Virgin Islands

Re-Registration of MAS Real Estate INC. in the British Virgin Islands

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
changed to
MAS Real Estate Inc.
Registered in the British Virgin Islands
Registration number 1750199
Registered as an external company in the Republic of South Africa
Registration number 2010/000338/10
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS” or “the company”)

                             RE-REGISTRATION OF MAS REAL ESTATE INC. IN THE BRITISH VIRGIN ISLANDS

Shareholders are referred to the previous announcements released on the Luxemburg Stock Exchange (“LuxSE”) website and the Stock Exchange News
Service (“SENS”) of the JSE Limited (“JSE”) on 15 November 2012 and 20 December 2012 relating to the proposed change of domicile, registered office and
name of the company.

Change of domicile, registered office and change of name
Shareholders are advised that the proposed change of domicile of the company from Isle of Man to the British Virgin Islands and proposed change of
registered office of the company from 25 Athol Street, Douglas, Isle of Man, IM1 1LB to Midocean Chambers, Road Town, Tortola, British Virgin Islands and
the proposed change of name of the company from “MAS plc” to “MAS Real Estate Inc.” were all registered by the relevant authorities on 18 December 2012.

The change of name of the company will become effective on Monday, 7 January 2013 on each of the LuxSE and the JSE trading platforms.

New ISIN number
The new ISIN number of the company is VGG5884M1041. The last day to trade under the old ISIN number is Friday, 4 January 2013 and trading will
commence under the new ISIN on Monday, 7 January 2013.

The salient dates and times will be the same as those published in the announcement released on Thursday, 20 December 2012

27 December 2012
For further information please contact:
Helen Cullen, Company Secretary, MAS plc/ MAS Real Estate Inc.            +44 1624 625000
Java Capital, JSE Sponsor                                                 +27 11 2830042
Charl Brand, M Partners, Luxembourg                                       +352 263868

Date: 27/12/2012 01:00:00 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.