Publication of annual report and posting of notice of annual general meeting

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS", the "Company" or the "Group")

PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company's Annual Report for the financial year to 30 June 2023, incorporating the
Group's Audited Consolidated Annual Financial Statements for the year to 30 June 2023 (on which the Group's auditors
expressed an unmodified audit opinion and which remain unchanged from the Audited Consolidated Annual Financial
Statements published on SENS and on the JSE's website at https://senspdf.jse.co.za/documents/2023/jse/isse/msp/MASFS23.pdf 
on 4 September 2023) is now available on the Company's corporate website (https://masrei.com/investors/financials).

Shareholders are further advised that the notice of MAS' annual general meeting (the "Notice") for the 2023 financial year
(the "AGM") was also published today. The Notice of AGM, together with the documents referred to therein, are available
on the Company's corporate website (https://masrei.com/investors/agm).

The AGM will be held at Suite 11, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Xbx 1129, Malta on Thursday,
7 December 2023 at 10:00 am (CET) / 11:00 am (SA time).

The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 28 November 2023 and the
record date for voting purposes is Friday,1 December 2023.

31 October 2023

For further information please contact:
Dan Petrisor, MAS P.L.C.                                    + 356 77 186 791
Java Capital, JSE Sponsor                                   + 27 11 722 3050

Date: 31-10-2023 08:30:00

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