MAS REAL ESTATE INC - Changes to the board of directors

Changes to the board of directors

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”)


CHANGES TO THE BOARD OF DIRECTORS


Following interaction with shareholders and given the Company’s strategy to exit Western Europe and increase
its focus on the Central and Eastern European (“CEE”) markets, some limited further changes are being made to
MAS’ Board of directors (“Board”) to ensure that it benefits from appropriate skill sets and a demographic 
focused on and compatible with CEE as its targeted investment area. Accordingly, shareholders are advised that 
Glynnis Carthy and Jaco Jansen have tendered their resignations as independent non-executive directors of the 
Company with effect from 30 December 2019. The Board wishes to express its gratitude and appreciation to Glynnis 
and Jaco for their valuable contributions during their terms as non-executive directors of MAS.

The Board has commenced the process of identifying, and is considering, suitable independent external candidates. 
Further announcements will be made in due course.

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.


19 December 2019

For further information please contact:
Dan Petrisor, Executive Director, MAS Real Estate Inc.                            +40 741 184 921
Java Capital, JSE Sponsor                                                         +27 11 722 3050
Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent                       +35 22 786 7102

Date: 19-12-2019 10:00:00
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