MAS REAL ESTATE INC - Posting of annual report and notice of shareholders' meeting

Posting of annual report and notice of shareholders' meeting

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”)

POSTING OF ANNUAL REPORT AND NOTICE OF SHAREHOLDERS' MEETING

Shareholders are advised that the Company’s annual report (“the annual report”), incorporating the group audited
financial statements for the sixteen month period ended 30 June 2014, has been dispatched to shareholders and is
now available on the Company’s website (www.masrei.com).

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, 5 November 2014 at 11:00 am (GMT).

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 Friday, 31 October 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.


13 October 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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