MAS PLC - Dealing in securities by a director of the company

Dealing in securities by a director of the company

MAS P.L.C.
Registered in Malta
Registration number C99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13


DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the acceptance of a loan to acquire
scheme shares pursuant to the MAS Share Purchase Scheme (the “Loan” and “Share Scheme” respectively).

Nadine Bird accepted the Loan 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:                                 Nadine Bird
Transaction date:                                 27 March 2023
Class of securities:                              Ordinary shares
Number of securities:                             800,860
Price per security*:                              ZAR 19.94437
Total value of transaction / loan:                ZAR 15,972,648.16
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
Clearance to deal received:                       Yes
* 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 22 March 2023.

28 March 2023

For further information please contact:
Leon Allison, MAS P.L.C.                + 27 82 307 3667
Dan Petrisor, MAS P.L.C.                + 356 77 186 791
Java Capital, JSE Sponsor               + 27 11 722 3050

Date: 28-03-2023 08:30:00
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