MAS PLC - Publication of annual report and posting of notice of annual general meeting

Publication of annual report and posting of notice of annual general meeting

MAS P.L.C.
Registered in Malta
Registration number C99355
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, incorporating the Group's audited consolidated annual financial
statements for the year to 30 June 2022 (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 on 29 August 2022) 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 2022 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, Penthouse Level, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Malta on
Monday, 5 December 2022 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, 22 November 2022 and the
record date for voting purposes is Friday, 25 November 2022.

31 October 2022


For further information please contact:
Leon Allison, MAS P.L.C.                                    + 27 82 307 3667
Dan Petrisor, MAS P.L.C.                                    + 356 77 186 791
Java Capital, JSE Sponsor                                   + 27 11 722 3050

Date: 31-10-2022 05:30:00
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