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MAS REAL ESTATE INC - Dealings In Securities By Directors And Associates Of Directors Of Mas

Release Date: 17/11/2015 17:45
Code(s): MSP     PDF:  
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Dealings In Securities By Directors And Associates Of Directors Of Mas

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF MAS


Shareholders are advised of the following information relating to dealings in securities by directors and associates of
directors of MAS pursuant to the distribution election in respect of the final distribution for the year ended
30 June 2015, as announced on 14 October 2015 whereby the default option was the issue of new MAS shares at a
price of EUR1.2151875 per share, as further announced on 23 October 2015 (“the distribution election”):

Name of director:                                           Jonathan Knight
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       9 143
Price per security:                                         EUR1.2151875
Total value:                                                EUR11 110.46
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Not applicable

Name of director:                                           Lukas Nakos
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       2
Price per security:                                         EUR1.2151875
Total value:                                                EUR2.430375
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Not applicable

Name of associate:                                          2Fireflies Capital Inc
Name of director and relationship to director:              Malcolm Levy who is the sole director of 2Fireflies Capital
                                                            Inc.
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       26 481
Price per security:                                         EUR1.2151875
Total value:                                                EUR32 179.38
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Indirect beneficial
Clearance to deal received:                                 Not applicable

Name of director:                                           Ron Spencer
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       199
Price per security:                                         EUR1.2151875
Total value:                                                EUR241.82
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Not applicable

Name of company secretary:                                  Helen Cullen
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       252
Price per security:                                         EUR1.2151875
Total value:                                                EUR306.23
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of interest:                              Direct beneficial
Clearance to deal received:                                 Not applicable

Name of director:                                           Morne Wilken
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       974
Price per security:                                         ZAR18.59322
Total value:                                                ZAR18 109.80
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Not applicable

Name of associate:                                          Trinsam Trust
Name of director and relationship to director:              Morne Wilken who is a trustee and beneficiary of Trinsam
                                                            Trust
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       4 102
Price per security:                                         ZAR18.59322
Total value:                                                ZAR76 269.39
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Indirect beneficial
Clearance to deal received:                                 Not applicable

Name of associate:                                          Argosy Capital Limited
Name of directors and relationship to directors:            Pierre Goosen and his alternate Dewald Joubert are
                                                            shareholders and directors of Argosy Capital Limited
Transaction date:                                           11 November 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       777 417
Price per security:                                         EUR1.2151875
Total value:                                                EUR944 707.42
Nature of transaction:                                      Receipt of shares in terms of the default option under the
                                                            distribution election
Nature and extent of director's interest:                   Indirect beneficial
Clearance to deal received:                                 Not applicable

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

17 November 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

Date: 17/11/2015 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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