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MAS REAL ESTATE INC - Results of dividend election and issue of new shares

Release Date: 21/11/2014 11:30
Code(s): MSP     PDF:  
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Results of dividend election and issue of new shares

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”)


RESULTS OF DIVIDEND ELECTION AND ISSUE OF NEW SHARES


Shareholders are referred to the previous announcements, the last of which was released on 31 October 2014, in
respect of the Company’s final dividend of 1.24 euro cents per share for the sixteen month period ended 30 June 2014
(the “Dividend”).

The Company hereby announces that a total of 1 367 283 new shares (“New Shares”) were listed on Friday,
21 November 2014 on both the Euro MTF market of the Luxembourg Stock Exchange (“LuxSE”) and the Alternative
Exchange of the JSE Limited (“JSE”) and were issued to those shareholders who did not elect to receive the Dividend
in cash (“Cash Dividend”). The New Shares will rank pari passu in every respect with existing listed shares of the
Company and are fully fungible with effect from listing.

Following the issue of the New Shares in the Company, the total issued share capital of the Company will increase to
290 602 608 ordinary shares.

Certificated shareholders who did not elect to receive the Cash Dividend should note that share certificates were
posted to shareholders on Friday, 21 November 2014. Cheques in respect of the Cash Dividend were dispatched on
Friday, 21 November 2014 to shareholders who elected to receive the Cash Dividend.

Dematerialised shareholders should note that the CREST, CSDP and Broker accounts holding dematerialised shares
are in the process of being credited, according to the elections made.

MAS has its primary listing on the Euro MTF Market of the LuxSE and a secondary listing on the Alternative Exchange
of the JSE.


21 November 2014

For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc.                                +44 1624 625000
Java Capital, South African corporate advisor and JSE Sponsor                        +27 11 2830042
Charl Brand, M Partners S.à r.l., Luxembourg                                         +352 263 868 602






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