Publication of annual report and posting of notice of annual general meeting MAS P.L.C. Registered in Malta Registration number C 99355 JSE share code: MSP ISIN: VGG5884M1041 LEI code: 213800T1TZPGQ7HS4Q13 ("MAS", the "Company" or the "Group") PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company's Annual Report for the financial year to 30 June 2023, incorporating the Group's Audited Consolidated Annual Financial Statements for the year to 30 June 2023 (on which the Group's auditors expressed an unmodified audit opinion and which remain unchanged from the Audited Consolidated Annual Financial Statements published on SENS and on the JSE's website at https://senspdf.jse.co.za/documents/2023/jse/isse/msp/MASFS23.pdf on 4 September 2023) is now available on the Company's corporate website (https://masrei.com/investors/financials). Shareholders are further advised that the notice of MAS' annual general meeting (the "Notice") for the 2023 financial year (the "AGM") was also published today. The Notice of AGM, together with the documents referred to therein, are available on the Company's corporate website (https://masrei.com/investors/agm). The AGM will be held at Suite 11, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Xbx 1129, Malta on Thursday, 7 December 2023 at 10:00 am (CET) / 11:00 am (SA time). The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 28 November 2023 and the record date for voting purposes is Friday,1 December 2023. 31 October 2023 For further information please contact: Dan Petrisor, MAS P.L.C. + 356 77 186 791 Java Capital, JSE Sponsor + 27 11 722 3050 Date: 31-10-2023 08:30:00 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.