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

No change statement, publication of annual report and posting of notice of annual general 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” or “the Group“)


NO CHANGE STATEMENT, PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL 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 2021 (on which the Group’s auditor expressed
an unmodified audit opinion) is now available on the Company’s website
(https://masrei.com/investors/financials). The consolidated audited annual financial statements for the
year ended 30 June 2021 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 30 August 2021.

Shareholders are further advised that the notice of MAS’ annual general meeting (the “notice of AGM”)
will be dispatched to shareholders who hold their shares on the South African register today, 2
November 2021.

The notice of AGM, together with the documents referred to therein, are available on the Company's
website (https://masrei.com/investors/agm).

The annual general meeting for MAS shareholders will be held at Suite 11, Penthouse Level, Marina
Business Centre, Abate Rigord Street, Ta’ Xbiex, Malta on Monday, 6 December 2021 at 10:00 am
(CET).

The last day to trade in order to be eligible to participate in and vote at the annual shareholders' meeting
is Tuesday, 23 November 2021 and the record date for voting purposes is Friday, 26 November 2021.

2 November 2021


For further information please contact:
Leon Allison, MAS Real Estate Inc.          +27 82 307 3667
Dan Petrisor, MAS Real Estate Inc.          +40 741 184 921
Java Capital, JSE Sponsor                   +27 11 722 3050

Date: 02-11-2021 07:46:00
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.