Dealings in securities by a director and by an associate of a director of MAS
MAS Real Estate Inc.
Registered in the British Virgin Islands
Registration number 1750199
SEDOL (EMTF): B96VLJ5
SEDOL (JSE): B96TSD2
JSE share code: MSP
ISIN: VGG5884M1041
LEI: 213800T1TZPGQ7HS4Q13
(“MAS” or the “Company”)
DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF MAS
Shareholders are advised of the following information relating to dealings in securities by a director and by an associate
of a director of MAS pursuant to the distribution election in respect of the interim distribution for the six month period
ended 31 December 2017, as announced on 13 March 2018, whereby the default option was the issue of new MAS
shares at a price of ZAR 22.58172/ EUR 1.54398 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: 29 March 2018
Class of securities: Ordinary shares
Number of securities: 273
Price per security: EUR 1.54398
Total value of transaction: EUR 421.51
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: 29 March 2018
Class of securities: Ordinary shares
Number of securities: 1 057
Price per security: ZAR 22.58172
Total value of transaction: ZAR 23 868.88
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
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 1.54398 273
d) Aggregated information
— Aggregated volume 273
— Price EUR 1.54398
e) Date of the transaction 2018-04-06
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 22.58172 1 057
d) Aggregated information
— Aggregated volume 1 057
— Price ZAR 22.58172
e) Date of the transaction 2018-04-06
f) Place of the transaction Outside trading venue
MAS is listed on the Main Board of the JSE and is listed and admitted to trading on the Euro MTF market of the
Luxembourg Stock Exchange.
6 April 2018
Telephone
Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625 000
Java Capital, South African corporate advisor and JSE sponsor +27 11 722 3050
Charl Brand, M Partners, LuxSE listing agent +352 263 868 602
Date: 06/04/2018 05:26:00
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