MAS PLC - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

MAS P.L.C.
Registered in Malta
Registration number C99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS" or "the Company")



DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


In accordance with the JSE Listings Requirements, shareholders are advised of the following information relating to dealings
in securities by directors of MAS:

Name of director:                                Irina Grigore
Transaction date:                                27 May 2026
Class of securities:                             Ordinary shares
Number of securities:                            100,000
Highest traded price on the market on the day:   ZAR 22.00
Lowest traded price on the market on the day:    ZAR 21.54
Weighted average price per security:             Deferred consideration, determined with reference to the value of PK
                                                 Investments Limited Preferred Share at a future redemption date*
Total value of transaction:                      Not determinable on the date of this announcement*
Nature of transaction:                           Off-market disposal of ordinary shares
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Dan Pascariu
Transaction date:                                27 May 2026
Class of securities:                             Ordinary shares
Number of securities:                            902,960
Highest traded price on the market on the day:   ZAR 22.00
Lowest traded price on the market on the day:    ZAR 21.54
Weighted average price per security:             Deferred consideration, determined with reference to the value of PK
                                                 Investments Limited Preferred Share at a future redemption date*
Total value of transaction:                      Not determinable on the date of this announcement*
Nature of transaction:                           Off-market sale of shares
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes

*As required by paragraph 6.78(e), the Company notes that the price and the final value of the disposal will only be
determinable once the deferred consideration formula is applied at the agreed valuation date and will be announced on
SENS on such date.

28 May 2026


For further information please contact:
PSG Capital, JSE Sponsor                                   +27 (0)10 978 2434
The Nielsen Network, Investor Relations                    +27 (0)82 597 0140

Date: 28-05-2026 05:00:00
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