MAS REAL ESTATE INC - Appointment of Directors

Appointment of Directors

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
SEDOL (XLUX): B96VLJ5
SEDOL (ALTX): B96TSD2
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS” or the “Company”)


APPOINTMENT OF DIRECTORS


The Company is pleased to announce, with effect from 12 August 2014, the appointment of three additional directors
to the board, namely Jonathan Knight, Morne Wilken and Pierre Goosen.

Jonathan Knight (executive)
Jonathan has over 25 years experience in the real estate industry, most recently as a director at ING Bank in London
and Amsterdam working on various European and global real estate projects. Jonathan is a member of the Royal
Institution of Chartered Surveyors in the UK. Jonathan already holds the position of Chief Investment Officer of the
Company and this appointment formalises his position on the board. Jonathan also sits on the investment committee
and is a director of MAS Property Advisors Limited, the investment adviser to MAS.

Morne Wilken (non-executive)
Morne Wilken is the Chief Executive Officer of Attacq Limited, which is the largest shareholder in MAS. Morne brings
with him the significant commercial property investment and development experience gained through his involvement
with Attacq and the wider Atterbury Group. Attacq Limited is listed on the JSE and is a leading South African capital
growth fund in the real estate sector.

Pierre Goosen (non-executive)
Pierre is joint managing director of Argosy Capital. Pierre is an admitted attorney in South Africa and solicitor in
England and Wales. Argosy Capital is a European based private equity and venture capital investment business.
Pierre also sits on the investment committee and is a director of MAS Property Advisors Limited, the investment
adviser to MAS.

Appointment of Alternate Director
Dewald Joubert has also been appointed as an alternate director to Pierre Goosen with effect from 12 August 2014.

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.


20 August 2014

For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc.                              +44 1624 625 000
Java Capital, South African corporate advisor and JSE Sponsor                      +27 11 283 0042
Charl Brand, M Partners, Luxembourg                                                +352 263 868 602

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