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

No change statement, publication of annual report and posting of notice of annual shareholders’ meeting

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”)


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


Shareholders are advised that the Company’s annual report (the “AR”), incorporating the group’s audited
financial statements for the year ended 30 June 2020 (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/annual-report/). The consolidated audited annual financial statements for the year ended 30 June
2020 contain no changes from the consolidated audited financial statements, in line with the short form
announcement on condensed consolidated financial results released on SENS on 28 August 2020.

Shareholders are further advised that the notice of the annual meeting of shareholders of MAS (the “notice
of AGM”) was dispatched to shareholders today, Friday, 18 December 2020.

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

As part of the corporate restructure announced on SENS on 2 March 2020, MAS is considering the migration
of the Company’s legal seat from the British Virgin Islands to Malta. As a result of this migration, MAS is
proposing various amendments to its memorandum and articles of association, as set out in the notice of
AGM. In addition, the notice of AGM proposes that the Company’s name be changed from MAS Real Estate
Inc to MAS P.L.C. following the migration of its legal seat to Malta (the “change of name”). Further details
regarding the change of name will be released on SENS once the migration of the Company from the British
Virgin Islands to Malta is complete.

The annual shareholders' meeting for MAS shareholders will be held at 2nd Floor, Clarendon House, Victoria
Street, Douglas, Isle of Man on Thursday, 14 January 2021 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, 5 January 2021 and the record date for voting purposes is Friday, 8 January 2021.


18 December 2020

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

Date: 18-12-2020 04:45:00
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