No Change Statement, Notice of Annual General Meeting, Availability of B-BBEE Compliance Report MASTER PLASTICS LIMITED Incorporated in the Republic of South Africa (Registration number 2016/323930/06) Share code: MAP ISIN: ZAE000242921 (“Master Plastics” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF B-BBEE COMPLIANCE REPORT AND INDEPENDENT B-BBEE RATING No Change Statement Shareholders are advised that Master Plastics’ Integrated Annual Report for the year ended 28 February 2018 was distributed to shareholders today, 29 June 2018 and is available on the Company’s website: www.masterplasticsgroup.com. The Integrated Annual Report contains no modifications to the condensed audited consolidated results published on SENS on 2 May 2018. The annual financial statements were audited by the Company’s auditors, Grant Thornton, and their unmodified report is available for inspection at Master Plastics’ registered office. Notice of Annual General Meeting (“AGM”) Notice is hereby given to the shareholders of the Company that the AGM of the Company will be held at the registered offices of the Company, 3rd Floor, 1410 Eglin Office Park, 14 Eglin Road, Sunninghill, Johannesburg on Wednesday, 15 August 2018, at 10:00, to transact the business as stated in the notice of the AGM, which is contained in the Integrated Annual Report. The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate in and vote at the AGM is Friday, 10 August 2018. Accordingly, the last day for shareholders to trade in order to be able to attend, participate in and vote at the AGM is Tuesday, 7 August 2018. The record date for shareholders to be entitled to receive the notice of AGM is Friday, 22 June 2018. Broad-Based Black Economic Empowerment (“B-BBEE”) Compliance Report In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the Listings Requirements of JSE Limited, shareholders are further advised that the Company’s annual B-BBEE compliance report as prescribed by Section 13G(2) of the B-BBEE Act No. 53 of 2003 (as amended by Act 46 of 2013) is available on the Company’s website: www.masterplasticsgroup.com. B-BBEE – Independent Verification Master Plastics has completed its annual independent verification process in accordance with the DTI Codes of Good Practice and has been awarded a Level 2 - Empowering Supplier status. The new B-BBEE certificate is available on the Company’s website: www.masterplasticsgroup.com. Johannesburg 29 June 2018 Designated Adviser Merchantec Capital Date: 29/06/2018 11:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.