Stock Exchange News Service

Resignation of alternate non-executive director

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
JSE share code: MSP
ISIN: VGG5884M1041


Shareholders are advised that, with effect from 10 March 2016, Dewald Joubert has resigned from his position as an
alternate non-executive director to Pierre Goosen.

MAS is listed on the Euro MTF Market of the LuxSE and on the Main Board of the JSE.

11 March 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: 11/03/2016 05:45:00 
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