MAS PLC - Dealing in securities by a director and update to announcements relating to dealings in securities by a director

Dealing in securities by a director and update to announcements relating to dealings in securities by a director

MAS P.L.C.
Registered in Malta
Registration number C99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
("MAS" or the "Company")


DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY AND UPDATE TO ANNOUNCEMENTS RELATING TO DEALINGS 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).

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:                                    4 April 2024
Class of securities:                                 Ordinary shares
Number of securities:                                1 500 000
Price per security:*                                 R 16.19812
Total value of transaction / Loan:                   R 24 297 180.00
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 28 March 2024.

Shareholders are further referred to the announcements released on 28 March 2023 and 3 October
2023 wherein shareholders were advised of the acceptance of loans by Nadine Bird, an executive
director of MAS, to acquire 988 464 scheme shares in terms of the Share Scheme, as well as the
announcement released on 14 December 2023 with respect to the same director's acquisition of
125 715 MAS ordinary shares on market, held beneficially.

By way of update in respect of previously published information, shareholders are hereby advised that
Nadine Bird has waived all entitlement and benefit, whether direct or indirect, which may accrue in
respect of the Share Scheme shares and that she continues to retain the shares acquired on market
and held beneficially.

4 April 2024

For further information please contact:
Irina Grigore, MAS P.L.C.              +356 27 66 36 91
Java Capital, JSE Sponsor              + 27 11 722 3050

Date: 04-04-2024 05:05:00
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