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Dealings In Securities By Directors, By The Company Secretary And By An Associate Of A Director 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
SEDOL (XLUX): B96VLJ5
SEDOL (ALTX): B96TSD2
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS” or “the Company”)
DEALINGS IN SECURITIES BY DIRECTORS, BY THE COMPANY SECRETARY AND BY AN ASSOCIATE OF A DIRECTOR OF MAS
Shareholders are advised of the following information relating to dealings in securities by directors, by the company
secretary and by an associate of a director of MAS pursuant to the distribution election in respect of the interim
distribution for the six months ended 31 December 2015, as announced on 30 March 2016 whereby the default option
was the issue of new MAS shares at a price of EUR1.2597632 per share, as further announced on 8 April 2016 (“the
distribution election”):
Name of director: Jonathan Knight
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 9 264
Price per security: EUR1.2597632
Total value: EUR11 670.45
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: Yes
Name of director: Lukas Nakos
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 2
Price per security: EUR1.2597632
Total value: EUR2.52
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: Yes
Name of associate: Gideon Oosthuizen
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 4 505
Price per security: EUR1.2597632
Total value: EUR5 675.23
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: Yes
Name of director: Ron Spencer
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 201
Price per security: EUR1.2597632
Total value: EUR253.21
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: Yes
Name of company secretary: Helen Cullen
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 255
Price per security: EUR1.2597632
Total value: EUR321.24
Nature of transaction: Receipt of shares in terms of the default option under the
distribution election
Nature and extent of company secretary’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Morne Wilken
Transaction date: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 987
Price per security: ZAR21.8133193
Total value: ZAR21 529.75
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: Yes
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: 28 April 2016
Class of securities: Ordinary shares
Number of securities: 4 156
Price per security: ZAR21.8133193
Total value: ZAR90 656.16
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 dual primary listed on the Main Board of the JSE and the Euro MTF Market of the LuxSE.
4 May 2016
For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625 000
Java Capital, JSE Sponsor +27 11 722 3050
Andrew Smith, M Partners, Luxembourg +352 263 868 610
Date: 04/05/2016 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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