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MAS REAL ESTATE INC - No change statement, publication of integrated annual report and posting of notice of annual shareholders meeting

Release Date: 31/10/2019 13:30
Code(s): MSP     PDF:  
 
Wrap Text
No change statement, publication of integrated annual report and posting of notice of annual shareholders’ meeting

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”)


NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT AND POSTING OF  NOTICE OF ANNUAL SHAREHOLDERS’ MEETING
                   

Shareholders are advised that the Company’s integrated annual report (the “IAR”), incorporating the group’s audited
financial statements for the year ended 30 June 2019 (on which the auditors expressed an unmodified audit opinion) is
now available on the Company’s website https://www.masrei.com/investor-relations/company-reports/integrated-
annual-report/ The audited annual financial statements included within the Company’s IAR for the year ended 30 June
2019 contains no changes from the audited annual financial statements which were released on SENS and the
Luxembourg Stock Exchange website on 5 September 2019.

Shareholders are further advised that the notice of the annual meeting of shareholders of MAS was dispatched to
shareholders today, Thursday, 31 October 2018.

The notice of annual shareholders' meeting together with the documents referred to therein, are available on the
Company's website, http://www.masrei.com/investor-relations/corporate-documents/

The annual shareholders' meeting for MAS shareholders will be held at 2nd Floor, Clarendon House, Victoria Street,
Douglas, Isle of Man on Thursday, 5 December 2019 at 10:00 am (GMT).

The last day to trade in order to be eligible to participate in and vote at the annual shareholders' meeting is Tuesday,
26 November 2019 and the record date for voting purposes is Friday, 29 November 2019.

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.


31 October 2019

For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc.                               +44 1624 625000
Java Capital, JSE Sponsor                                                           +27 11 722 3050
Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent                         +352 278 671 02
Investor Relations, Lizelle du Toit                                                 +27 82 465 1244






Date: 31/10/2019 01:30:00
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