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

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
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 29 May 2015, in respect
of the Company’s interim dividend of 1.15 euro cents per share for the six month period ended 31 December 2014
(the “Dividend”).

The Company hereby announces that a total of 1 185 281 new shares (“New Shares”) were listed on Wednesday, 
17 June 2015 on both the Euro MTF market of the Luxembourg Stock Exchange (“LuxSE”) and 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
291 787 889 ordinary shares.

Certificated shareholders who did not elect to receive the Cash Dividend should note that share certificates were
posted to shareholders on Wednesday, 17 June 2015. For shareholders who elected to receive the Cash Dividend,
cheques in respect of the Cash Dividend were posted to shareholders on the European register today, 17 June 2015,
and the Cash Dividend will be paid to shareholders on the South African register tomorrow, 18 June 2015.

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 is listed on the Euro MTF Market of the LuxSE and on the Main Board of the JSE.


17 June 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 3050
Charl Brand, M Partners, Luxembourg                                                  +352 263 868 602






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