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MAS REAL ESTATE INC - Results of shareholders' meeting

Release Date: 26/06/2013 16:00
Code(s): MSP
Wrap Text
Results 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”)


RESULTS OF SHAREHOLDERS' MEETING

Shareholders are advised that at the shareholders’ meeting of MAS shareholders, held on
Wednesday, 26 June 2013, all the proposed resolutions, as set out in the notice to shareholders,
were duly passed by the requisite majorities of MAS shareholders.


26 June 2013

For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc.                  +44 1624 625000
Errol Germon, Java Capital, JSE Sponsor                                +27 11 2830042
Charl Brand, M Partners, Luxembourg                                    +352 263 868 602






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