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
LEI code: 213800T1TZPGQ7HS4Q13
(“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 final distribution
for the year ended 30 June 2017, as announced on 26 September 2017, whereby the default option was the issue of
new MAS shares at a price of ZAR 26.41325 / EUR 1.66793 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: Ronald Spencer
Transaction date: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 221
Price per security: EUR 1.66793
Total value of transaction: EUR 368.6136
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: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 856
Price per security: ZAR 26.41325
Total value of transaction: ZAR 22 609.74200
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: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 280
Price per security: EUR 1.66793
Total value of transaction: EUR 467.0218
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 interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Morné Wilken
Transaction date: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 1,182
Price per security: ZAR 26.41325
Total value of transaction: ZAR 31 220.4615
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: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 4 786
Price per security: ZAR 26.41325
Total value of transaction: ZAR 126 413.815
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: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 10,183
Price per security: EUR 1.66793
Total value of transaction: EUR 16 984.58
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: Lukas Nakos
Transaction date: 6 October 2017
Class of securities: Ordinary shares
Number of securities: 2
Price per security: EUR 1.66793
Total value of transaction: EUR 3.33587
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.
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 213800T1TZPGQ7HS4Q13
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 1.667935 221
d) Aggregated information
— Aggregated volume 221
— Price EUR 1.667935
e) Date of the transaction 11-10-2017
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 213800T1TZPGQ7HS4Q13
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 26.41325 856
d) Aggregated information
— Aggregated volume 856
— Price ZAR 26.41325
e) Date of the transaction 11-10-2017
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 213800T1TZPGQ7HS4Q13
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 1.667935 250
d) Aggregated information
— Aggregated volume 250
— Price EUR 1.667935
e) Date of the transaction 11-10-2017
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 213800T1TZPGQ7HS4Q13
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 26.41325 1,182
d) Aggregated information
— Aggregated volume 1,182
— Price ZAR 26.41325
e) Date of the transaction 11-10- 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 213800T1TZPGQ7HS4Q13
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 26.41325 4,786
d) Aggregated information
— Aggregated volume 4,786
— Price ZAR 26.41325
e) Date of the transaction 11-10-2017
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 213800T1TZPGQ7HS4Q13
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 1.667935 9,046
d) Aggregated information
— Aggregated volume 9,046
— Price EUR 1.667935
e) Date of the transaction 11-10-2017
f) Place of the transaction Outside trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Lukas Nakos
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 213800T1TZPGQ7HS4Q13
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 1.667935 2
d) Aggregated information
— Aggregated volume 2
— Price EUR 1.667935
e) Date of the transaction 11-10-2017
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.
12 October 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: 12/10/2017 05:45:00
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