New appointment to the board of directors

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
LEI code: 213800T1TZPGQ7HS4Q13
(“MAS” or the “company”)


NEW APPOINTMENT TO THE BOARD OF DIRECTORS


Shareholders are advised that Glynnis Carthy (CA (SA)) has been appointed as an independent non-executive
director of the company.


Glynnis is an Independent Financial Reporting Advisor, with experience as a member of the Financial Reporting
Investigations Panel of the JSE; as a committee member of SAICA’s Accounting Practices Committee; and in
providing training on IFRS and the implications of the JSE Listings Requirements related to corporate actions and
headline earnings per share. She was previously a committee member of SAICA’s Assessment of Professional
Competence (APC) and currently leads the team that reviews the Professional Programme Providers whose courses
are a pre-requisite for candidates that write the APC exam.


Glynnis will take over as chair on both the Audit and Risk Committees.

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


30 June 2017

For further information please contact:
Sarah King, Acting Company Secretary                                                +44 1624 625000
Java Capital, JSE Sponsor                                                           +27 11 722 3050
Charl Brand, M Partners, Luxembourg                                                 +352 263 868 602

Date: 30/06/2017 12:00:00 
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