MAS REAL ESTATE INC - Dealings in securities by directors and company secretary of MAS

Dealings in securities by directors and company secretary of MAS

MAS Real Estate Inc.
Registered in the British Virgin Islands
Registration number 1750199
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
(“MAS” or “the Company” or “the Group“)


DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF MAS


In accordance with the JSE Listings Requirements, shares are advised of the following information relating to the
acceptance of loans to acquire scheme shares pursuant to the MAS Share Purchase Scheme (the “Loans” and “Share
Scheme” respectively).

Irina Grigore accepted Loans to acquire scheme shares in terms of the Share Scheme through a subsidiary of the
Group, which represents an associate of the executive director by virtue of her indirect beneficial interest in the
subsidiary:

Name of director:                                     Irina Grigore
Transaction date:                                     1 September 2021
Class of securities:                                  Ordinary shares
Number of securities:                                 1,098,450
Price per security*:                                  ZAR 18.177518
Total value of transaction / loan:                    ZAR 19,967,094.65
Nature of transaction:                                Off-market acceptance of scheme shares offered in terms of
                                                      the Share Scheme
Nature and extent of director's interest:             Direct beneficial

Following the appointment of Dan-Aurelian Petrisor as an Executive Director of MAS on 26 August 2021, Dan accepted
Loans to acquire scheme shares in terms of the Share Scheme through a subsidiary of the Group, which represents an
associate of the executive director by virtue of his indirect beneficial interest in the subsidiary:

Name of director:                                     Dan-Aurelian Petrisor
Transaction date:                                     1 September 2021
Class of securities:                                  Ordinary shares
Number of securities:                                 174,823
Price per security*:                                  ZAR 18.177518
Total value of transaction / loan:                    ZAR 3,177,848.23
Nature of transaction:                                Off-market acceptance of scheme shares offered in terms of
                                                      the Share Scheme
Nature and extent of director's interest:             Direct beneficial

Timothy Mark Callister, Company Secretary, accepted Loans to acquire scheme shares in terms of the Share Scheme
through a subsidiary of the Group, which represents an associate of the Company Secretary by virtue of his indirect
beneficial interest in the subsidiary as follows:

Name of Company Secretary:                            Timothy Mark Callister
Transaction date:                                     1 September 2021
Class of securities:                                  Ordinary shares
Number of securities:                                 30,000
Price per security*:                                  ZAR 18.177518
Total value of transaction / loan:                    ZAR 545,325.54
Nature of transaction:                                Off-market acceptance of scheme shares offered in terms of
                                                      the Share Scheme
Nature and extent of director's interest:             Direct beneficial
*The price of the scheme shares, being the 5-day volume weighted average price of a share on the JSE immediately
preceding the date on which the scheme shares were offered to the participant, was determined on 26 August 2021

Name of Company Secretary:                            Timothy Mark Callister
Transaction date:                                     1 September 2020
Class of securities:                                  Ordinary shares
Number of securities:                                 170,934
Price per security**:                                 ZAR 11.0224
Total value of transaction / loan:                    ZAR 1,884,102.92
Nature of transaction:                                Off-market acceptance of scheme shares offered in terms of
                                                      the Share Scheme
Nature and extent of director's interest:             Direct beneficial
**The price of the scheme shares, being the 5-day volume weighted average price of a share on the JSE immediately
preceding the date on which the scheme shares were offered to the participant, was determined on 27 August 2020

Name of Company Secretary:                            Timothy Mark Callister
Transaction date:                                     1 March 2021
Class of securities:                                  Ordinary shares
Number of securities:                                 30,000
Price per security***:                                ZAR 13.22955
Total value of transaction / loan:                    ZAR 396,886.50
Nature of transaction:                                Off-market acceptance of scheme shares offered in terms of
                                                      the Share Scheme
Nature and extent of director's interest:             Direct beneficial
***The price of the scheme shares, being the 5-day volume weighted average price of a share on the JSE immediately
preceding the date on which the scheme shares were offered to the participant, was determined on 24 February 2021

3 September 2021


For further information please contact:
Dan Petrisor, MAS Real Estate Inc.                                            +40 741 184 921
Java Capital, JSE Sponsor                                                     +27 11 722 3050

Date: 03-09-2021 05:00:00
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.