MAS REAL ESTATE INC - Declaration and finalisation announcement in respect of change of name and migration to Malta

Declaration and finalisation announcement in respect of change of name and migration to Malta

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”)


DECLARATION AND FINALISATION ANNOUNCEMENT IN RESPECT OF CHANGE OF NAME AND MIGRATION TO MALTA


Shareholders are referred to the SENS announcements released on 18 December 2020 and 7 April
2021 wherein shareholders were advised that MAS is considering migration of the Company’s legal
seat from the British Virgin Islands to Malta. At the annual shareholders’ meeting held on 14 January
2021, MAS’ shareholders approved, inter alia, the proposed amendments to the Company’s
memorandum and articles of association and the change of name from MAS Real Estate Inc. to MAS
P.L.C. following migration of its legal seat to Malta (the “change of name”).

MAS has now completed the process of migrating its legal seat to Malta, including the registration of
amendments to the Company’s memorandum and articles of association and accordingly the change
of name will now be implemented in accordance with the timetable set out below. The company’s ISIN
(VGG5884M1041), JSE share code (MSP) and short name (MAS) will all remain unchanged. MAS will
retain all previous trading history following the name change.

                                                                                                 2021
Finalisation announcement released on SENS on                                  Wednesday, 10 November
Last day to trade in MAS shares on the JSE prior to the change of name           Tuesday, 23 November
Trading in new name of MAS P.L.C. on the JSE commences on                      Wednesday, 24 November
Record date in respect of the change of name                                      Friday, 26 November
CSDP and broker accounts of dematerialised shareholders to be updated on          Monday, 29 November


Following the migration of the Company’s legal seat to Malta, the Company’s registration number will
be amended to C99355. As set out in the proposed amendments to the Company’s memorandum and
articles of association, following the registration of these amendments by the Maltese Business
Registry, the authorised share capital of the Company will be €15 000 000 divided into 1 500 000 000
ordinary shares having a nominal value of €0.01 each. The issued and fully paid-up share capital of the
Company will be €7 131 457 divided into 713 145 729 ordinary shares having a nominal value of €0.01
each (the actual number of shares in issue is unchanged pursuant to the migration of the Company’s
legal seat to Malta).


10 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: 10-11-2021 05:30:00
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