New appointment to the board of directors 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 (EMTF): B96VLJ5 SEDOL (JSE): B96TSD2 JSE share code: MSP ISIN: VGG5884M1041 LEI code: 213800T1TZPGQ7HS4Q13 (“MAS” or the “company”) NEW APPOINTMENT TO THE BOARD OF DIRECTORS Shareholders are advised that Glynnis Carthy (CA (SA)) has been appointed as an independent non-executive director of the company. Glynnis is an Independent Financial Reporting Advisor, with experience as a member of the Financial Reporting Investigations Panel of the JSE; as a committee member of SAICA’s Accounting Practices Committee; and in providing training on IFRS and the implications of the JSE Listings Requirements related to corporate actions and headline earnings per share. She was previously a committee member of SAICA’s Assessment of Professional Competence (APC) and currently leads the team that reviews the Professional Programme Providers whose courses are a pre-requisite for candidates that write the APC exam. Glynnis will take over as chair on both the Audit and Risk Committees. MAS is listed on the Main Board of the JSE and on the Euro MTF market of the Luxembourg Stock Exchange. 30 June 2017 For further information please contact: Sarah King, Acting Company Secretary +44 1624 625000 Java Capital, JSE Sponsor +27 11 722 3050 Charl Brand, M Partners, Luxembourg +352 263 868 602 Date: 30/06/2017 12:00:00 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.