MAS REAL ESTATE INC - Results of shareholders' meeting

Results 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”)


RESULTS OF SHAREHOLDERS' MEETING


Shareholders are advised that at the meeting of shareholders held at 10.00am (GMT) on Thursday,
27 November 2014 (in terms of the notice of shareholders' meeting dispatched to shareholders on Wednesday, 12
November 2014), the resolution tabled thereat to consider and adopt the proposed new Memorandum and Articles of
Association of the Company 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 was passed
by the requisite majority of the Company’s shareholders.

Details of the results of voting at the shareholders' meeting are as follows:

      -   total number of MAS shares that could have been voted at the shareholders' meeting: 290 602 608
      -   total number of MAS shares that were present/represented at the shareholders' meeting: 194 835 212 being
          67.05%% of total number of MAS shares that could have been voted at the shareholders’ meeting.

Ordinary Resolution 1: Adoption of new Memorandum and Articles of Association
For                            Against                        Abstentions                      Shares voted*
194 835 212, being 100%        0                              0                                194 835 212, being 100%
*excluding abstentions

The process to migrate the Company’s listing on the JSE from the AltX to the Main Board is anticipated to be
completed within the coming weeks.

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.


27 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, Luxembourg                                                     +352 263 868 602






Date: 27/11/2014 05:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.