Notice of shareholders' meeting MAS Real Estate Inc. (formerly MAS plc) (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) SEDOL (XLUX): B96VLJ5 SEDOL (ALTX): B96TSD2 JSE share code: MSP ISIN: VGG5884M1041 (“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 2013, was dispatched to shareholders today and will be available on the Company’s website (www.masrei.com) shortly. The annual report contains a notice of a meeting for MAS shareholders, which will be held at 25 Athol Street, Douglas, Isle of Man on Wednesday, 26 June 2013 at 11.00 (BST). The record date on which shareholders must be recorded in the Company's share register in order to attend and vote at the meeting is Monday, 24 June 2013. MAS has its primary listing on the Euro MTF Market of the Luxembourg Stock Exchange and a secondary listing on the Alternative Exchange of the JSE. 16 May 2013 For further information please contact: Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625000 Java Capital, JSE Sponsor +27 11 2830042 Charl Brand, M Partners, Luxembourg +352 263868602 Date: 16/05/2013 04:00:00 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.