Stock Exchange News Service

Appointment of company secretary

MAS Real Estate Inc.
Registered in the British Virgin Islands
Registration number 1750199
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
(“MAS” or “the Company”)


Shareholders are referred to the announcement released on SENS on 23 June 2020 wherein shareholders were
advised that Helen Cullen had resigned as the company secretary of MAS. Timothy Callister has been appointed
as the company secretary of MAS with effect from 1 July 2020.

Tim is based on the Isle of Man and has over 25 years' experience in both company administration and investment
related businesses and completed the Certificate in Offshore Administration early in his career. Tim previously
held the position as a director of a licensed Isle of Man investment business and holds various board positions.

As announced on 2 March 2020, MAS has embarked on a process of housing some core functions in Malta and
closing MAS’ Isle of Man office. As part of this process, the location of the company secretarial function will be
re-evaluated and a further announcement in this regard will be made in due course.

30 June 2020

For further information please contact:
Dan Petrisor, MAS Real Estate Inc.               +40 741 184 921
Java Capital, JSE Sponsor                        +27 11 722 3050

Date: 30-06-2020 05:00:00

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