Confirmation of posting of notice of annual 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”) CONFIRMATION OF POSTING OF NOTICE OF ANNUAL SHAREHOLDERS’ MEETING Shareholders are referred to the announcement released on 29 December 2016 and are advised that the notice of the annual shareholders’ meeting of MAS was dispatched to shareholders today, Friday, 20 January 2017. The notice of the annual shareholders’ meeting contains various proposals, the rationale of which is explained in the accompanying letter to shareholders. The notice of annual shareholders’ meeting together with the documents referred to therein, are available on the Company’s website, www.masrei.com. The annual shareholders’ meeting for MAS shareholders will be held at 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle of Man on 17 February 2017 at 10am GMT. The last day to trade in order to be eligible to participate in and vote at the annual shareholders’ meeting is 7 February 2017 and the record date for voting purposes is 10 February 2017. MAS holds a dual primary listing on the Main Board of the JSE and the Euro MTF Market of the LuxSE. 20 January 2017 For further information please contact: Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625000 Java Capital, JSE Sponsor +27 11 722 3050 Charl Brand, M Partners, Luxembourg +352 263 868 602 Date: 20/01/2017 04:00:00 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.