Dealings in securities by directors, the company secretary and by an associate of a director of MAS
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
SEDOL (EMTF): B96VLJ5
SEDOL (JSE): B96TSD2
JSE share code: MSP
ISIN: VGG5884M1041
(“MAS”)
DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND BY AN ASSOCIATE OF A DIRECTOR OF MAS
Shareholders are advised of the following information relating to dealings in securities by directors, by the company
secretary and by an associate of a director of MAS pursuant to the distribution election in respect of the interim
distribution for the six months ended 31 December 2016, as announced on 23 March 2017 whereby the default option
was the issue of new MAS shares at a price of ZAR 21.50569/ EUR 1.53635 per share (“the distribution election”):
Transaction dates for the purposes of the JSE are taken as being the record date for the distribution election.
Name of director: Gideon Oosthuizen
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 4,428
Price per security: ZAR 21.50569
Total value of transaction: ZAR 95 227.19532
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ronald Spencer
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 197
Price per security: EUR 1.53635
Total value of transaction: EUR 302.66095
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Marie Goosen
Name of director and relationship: Pierre Goosen, spouse of Marie Goosen
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 766
Price per security: ZAR 21.50569
Total value of transaction: ZAR 16 473.35854
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Indirect beneficial
Clearance to deal received: N/A
Name of company secretary: Helen Cullen
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 250
Price per security: EUR 1.53635
Total value of transaction: EUR 384.08750
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of company secretary's Direct beneficial
interest:
Clearance to deal received: Yes
Name of director: Morné Wilken
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 971
Price per security: ZAR 21.50569
Total value of transaction: ZAR 20 882.02499
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Trinsam Trust
Name of director and relationship: Morné Wilken, trustee and beneficiary of The Trinsam Trust
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 4,280
Price per security: ZAR 21.50569
Total value of transaction: ZAR 92 044.35320
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Indirect beneficial
Name of director: Jonathan Knight
Transaction date: 24 March 2017
Class of securities: Ordinary shares
Number of securities: 9,046
Price per security: EUR 1.53635
Total value of transaction: EUR 13 897.82210
Nature of transaction: Off-market receipt of ordinary shares in terms of the default
option under the distribution election
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
In accordance with the requirements of the EU Market Abuse Regulation, the notification and public disclosure of
transactions by persons discharging managerial responsibilities and persons closely associated with them is set out
below. Transaction dates for the purposes of the EU Market Abuse Regulations in the case of a receipt of shares
under the distribution election are taken as being the date of issue and listing of the shares relating to the distribution
election.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Gideon Oosthuizen
2. Reason for the notification
a) Position / status Director
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: ZAR 21.50569 4,428
d) Aggregated information
— Aggregated volume 4,428
— Price ZAR 21.50569
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Ronald Spencer
2. Reason for the notification
a) Position / status Director
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: EUR 1.53635 197
d) Aggregated information
— Aggregated volume 197
— Price EUR 1.53635
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Marie Goosen
2. Reason for the notification
a) Position / status Person Closely Associated with a Person Discharging Managerial
Responsibilities - Spouse of Pierre Goosen, director
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: ZAR 21.50569 766
d) Aggregated information
— Aggregated volume 766
— Price ZAR 21.50569
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Helen Cullen
2. Reason for the notification
a) Position / status Company Secretary
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: EUR 1.53635 250
d) Aggregated information
— Aggregated volume 250
— Price EUR 1.53635
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Morné Wilken
2. Reason for the notification
a) Position / status Director
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: ZAR 21.50569 971
d) Aggregated information
— Aggregated volume 971
— Price ZAR 21.50569
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Trinsam Trust
2. Reason for the notification
a) Position / status Person Closely Associated with a Person Discharging Managerial
Responsibilities - Morné Wilken is a trustee and beneficiary of the Trinsam Trust
as well as a director of MAS Real Estate Inc.
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: ZAR 21.50569 4,280
d) Aggregated information
— Aggregated volume 4,280
— Price ZAR 21.50569
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Jonathan Knight
2. Reason for the notification
a) Position / status Director
b) Initial notification / Initial notification
amendment
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name MAS Real Estate Inc.
b) LEI
4. Details of the transaction(s)
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial Ordinary Shares
instrument, type of
instrument
Identification code ISIN: VGG5884M1041
b) Nature of the transaction Receipt of ordinary shares in terms of the default option under the
distribution election
c) Price(s) and volume(s) Price(s) Volume(s)
Price per Security: EUR 1.53635 9,046
d) Aggregated information
— Aggregated volume 9,046
— Price EUR 1.53635
e) Date of the transaction 30-03-2017
f) Place of the transaction Outside trading venue
MAS holds a dual primary listing on the Main Board of the JSE and the Euro MTF Market of the LuxSE.
30 March 2017
For further information please contact:
Sarah King, Acting 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: 30/03/2017 04:00:00
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