Stock Exchange News Service

Confirmation of posting of notice of annual shareholders’ 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 referred to the announcement released on 29 December 2016 and are advised that the
notice of the annual shareholders’ meeting of MAS was dispatched to shareholders today, Friday, 20 January 2017.

The notice of the annual shareholders’ meeting contains various proposals, the rationale of which is explained
in the accompanying letter to shareholders. The notice of annual shareholders’ meeting together with the
documents referred to therein, are available on the Company’s website,

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.

20 January 2017

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: 20/01/2017 04:00:00 
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