MAS PLC - Dealings in securities by directors of the company

Dealings in securities by directors of the company

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS" or "the Company" or "the Group")


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


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

Irina Grigore 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:                                         Irina Grigore
Transaction date:                                         3 October 2023
Class of securities:                                      Ordinary shares
Number of securities:                                     229 815
Price per security: *                                     R15.66581
Total value of transaction / Loan:                        R3 600 238.13
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

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:                                         3 October 2023
Class of securities:                                      Ordinary shares
Number of securities:                                     187 604
Price per security: *                                     R15.66581
Total value of transaction / Loan:                        R2 938 968.62
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 participants, was determined on 3 October 2023.

4 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: 04-10-2023 05:45:00
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