Stock Exchange News Service

Posting of notice of annual shareholder's 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
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS” or the “Company”)


Shareholders are advised that a notice of the annual shareholders’ meeting of MAS will be posted to
shareholders and will be available on the Company’s website:, on or before 20 January

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.

29 December 2016

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: 29/12/2016 03:30:00 
Supplied by
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.