No Change Statement, Notice of Annual General Meeting and Availability of B-BBEE Annual Compliance Report MASTER PLASTICS LIMITED Incorporated in the Republic of South Africa (Registration number 2016/323930/06) Share code: MAP ISIN: ZAE000242921 (“Master Plastics” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B- BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that Master Plastics’ Integrated Annual Report for the year ended 28 February 2017 has been distributed to shareholders today, 31 August 2017 and is available on the Company’s website, www.masterplasticsgroup.com. The Integrated Annual Report contains no modifications to the condensed consolidated financial statements published on SENS on 26 May 2017. The annual financial statements were audited by the Company’s auditors, Deloitte & Touche, and their unmodified report is available for inspection at Master Plastics’ registered office. Notice is hereby given to the shareholders of the Company that the Annual General Meeting (“AGM”) of the Company will be held at Protea Hotel Fire & Ice, situated at Melrose Arch, Sandton, Johannesburg, on Friday, 29 September 2017, at 10:00, to transact the business as stated in the notice of the AGM, which is contained in the Integrated Annual Report. The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate in and vote at the AGM is Friday, 22 September 2017. Accordingly, the last day for shareholders to trade in order to be able to attend, participate in and vote at the AGM is Tuesday, 19 September 2017. The record date for shareholders to be entitled to receive the notice of AGM is Friday, 25 August 2017. Shareholders are further advised that the Company’s annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s website www.masterplasticsgroup.com. Johannesburg 31 August 2017 Designated Adviser Merchantec Capital Date: 31/08/2017 01:27:00 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.