MAS REAL ESTATE INC - Results of shareholders meeting and proposed amendment to the Articles of Association of the company

Results of shareholders’ meeting and proposed amendment to the Articles of Association of the company

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
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS” or the “Company”)


RESULTS OF SHAREHOLDERS’ MEETING AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


Shareholders are advised that at the meeting of shareholders held at 10.00am (BST) on Tuesday,
19 May 2015 (in terms of the notice of shareholders' meeting dispatched to shareholders on Friday, 17 April 2015), the
resolutions proposed were passed by the requisite majority of MAS 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: 241 253 695,
          being 83% of total number of MAS shares that could have been voted at the shareholders’ meeting.

Resolution 1: General authority to issue shares for cash pursuant to Article 3.10.2.3 of the Articles of Association
Shares voted                   For                            Against                          Abstentions
241 253 695                    224 557 903, being 93.1%       16 695 792 being 6.9%            0


Resolution 1: Amendment to the Articles of Association
Shares voted                   For                            Against                          Abstentions
241 253 695                    227 117 357, being 94.1%       14 136 338 being 5.9%            0


Resolution 1: General authority to issue shares pursuant to Article 3.10.2.4 of the Articles of Association
Shares voted                   For                            Against                          Abstentions
241 253 695,                   224 557 903, being 93.1%       16 695 792 being 6.9%            0


MAS is listed on the Euro MTF Market of the Luxembourg Stock Exchange and on the main board of the
Johannesburg Stock Exchange.


19 May 2015

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 11 722 3069
Charl Brand, M Partners, Luxembourg                                                     +352 263 868 602

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