Resignation of company secretary 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”) RESIGNATION OF COMPANY SECRETARY Shareholders are advised that Helen Cullen has resigned as the company secretary of MAS, with her last day of employment being 18 September 2020. MAS has embarked on a process to find a suitable replacement and an announcement in respect of the appointment of a new company secretary will be made in due course. 23 June 2020 For further information please contact: Dan Petrisor, MAS Real Estate Inc. +40 741 184 921 Java Capital, JSE Sponsor +27 11 722 3050 Harney Westwood & Riegels SARL, Luxembourg Stock Exchange Listing Agent +352 27 867 102 Date: 23-06-2020 04:00:00 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.