MAS PLC - Change to the board of directors and the Audit and Risk Committee

Change to the board of directors and the Audit and Risk Committee

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
('MAS')


CHANGE TO THE BOARD OF DIRECTORS AND THE AUDIT AND RISK COMMITTEE


Shareholders are advised that Brett Nagle has tendered his resignation as an independent non-executive
director of MAS with immediate effect. The Board greatly appreciates Brett's contribution to MAS during his
tenure and wishes him the best in his future endeavours.

Following this change and having considered the most appropriate restructuring of the Audit and Risk
Committee, the Board has appointed Claudia Pendred as committee member.

23 August 2024


For further information please contact:
Irina Grigore, MAS P.L.C.                                              +356 27 66 36 91
Java Capital, Corporate advisor and JSE Sponsor                        +27 78 456 9999
Cliffe Dekker Hofmeyr Inc., Legal advisor                              +27 21 481 6300

Date: 23-08-2024 04:00:00
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