MAS REAL ESTATE INC - Confirmation of appointment of auditor

Confirmation of appointment of auditor

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 code: 213800T1TZPGQ7HS4Q13
(“MAS” or “the Company” )

CONFIRMATION OF APPOINTMENT OF AUDITOR


Shareholders are referred to the notice of annual shareholders’ meeting dispatched to shareholders on
Tuesday, 24 October 2017 wherein shareholders were advised that upon finalisation of a formal tender
process, the Company would appoint one of Ernst & Young, KPMG, Deloitte or PricewaterhouseCoopers as
auditor of the Company. Shareholders are advised that the Company has completed the auditor tender
process and following the recommendation from the Audit & Risk Committee, the Company has decided to
retain KPMG Audit LLC, Isle of Man as auditor of the Company.

This announcement is voluntary in terms of the JSE Listings Requirements and is made for information
purposes only.

MAS is listed on the Main Board of the JSE and the Euro MTF market of the LuxSE.


19 January 2018

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

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