MAS REAL ESTATE INC - Confirmation of posting of notice of shareholders' meeting

Release Date: 15/08/2018 16:00
Code(s): MSP
 
Wrap Text
Confirmation of posting of notice of shareholders' meeting

MAS Real Estate Inc.
Registered in the British Virgin Islands
Registration number 1750199
SEDOL (EMTF): B96VLJ5
SEDOL (JSE): B96TSD2
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS" or "the Company")

CONFIRMATION OF POSTING OF NOTICE OF SHAREHOLDERS' MEETING

Shareholders are advised that the notice of a meeting of shareholders of MAS was dispatched to shareholders
today, Wednesday, 15 August 2018. The purpose of the meeting is for shareholders to consider and, if deemed
fit, approve a resolution granting the Company a general authority to effect repurchases of the Company's
shares trading on the LuxSE and/or the JSE. The notice of the shareholders' meeting is also available on the
Company's website, www.masrei.com.

The meeting of shareholders will be held at 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle of Man,
IM1 2LN on Friday, 7 September 2018 at 14:00 (BST)/15:00 (South African time).

The last day to trade in order to be eligible to participate in and vote at the meeting of shareholders is Tuesday,
28 August 2018 and the record date for voting purposes is Friday, 31 August 2018.

MAS is listed on the Main Board of the JSE and is listed and admitted to trading on the Euro MTF market of the
Luxembourg Stock Exchange.


15 August 2018

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 Stock Exchange Listing Agent                   +352 263 868 602
Investor Relations, Lizelle du Toit                                                +27 82 465 1244

Date: 15/08/2018 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.

Email this JSE Sens Item to a Friend.

Share This Story