MAS REAL ESTATE INC - Notice to shareholders' meeting to consider adopting new memorandum and articles of association

Notice to shareholders' meeting to consider adopting new memorandum and articles of association

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”)

NOTICE OF SHAREHOLDERS’ MEETING TO CONSIDER ADOPTING NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Shareholders are advised that the Company has today, Wednesday, 12 November 2014, posted a circular to MAS
shareholders incorporating a notice of a shareholders’ meeting to be held on Thursday, 27 November 2014 at
10.00am (GMT) to consider and adopt the proposed new Memorandum and Articles of Association of the Company.
The proposed new Memorandum and Articles of Association are required to ensure compliance with the JSE Listings
Requirements in anticipation of the migration of the Company’s listing from the Alternative Exchange of the JSE
to the Main Board of the JSE.

A copy of the circular to MAS shareholders containing the notice of shareholders’ meeting and a letter to 
shareholders setting out the proposed amendments to the Memorandum and Articles of Association as well as a 
full copy of the New Memorandum and Articles of Association of the Company are available on the Company’s website,
www.masrei.com.

The record date on which shareholders must be recorded in the Company’s register in order to attend and vote at the
meeting is Tuesday, 25 November 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.


12 November 2014

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                                                   +352 263 868 602

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