Confirmation of appointment of auditor MAS Real Estate Inc. Registered in the British Virgin Islands Registration number 1750199 SEDOL (EMTF): B96VLJ5 SEDOL (JSE): B96TSD2 JSE share code: MSP ISIN: VGG5884M1041 LEI code: 213800T1TZPGQ7HS4Q13 (“MAS” or “the Company” ) CONFIRMATION OF APPOINTMENT OF AUDITOR Shareholders are referred to the notice of annual shareholders’ meeting dispatched to shareholders on Tuesday, 24 October 2017 wherein shareholders were advised that upon finalisation of a formal tender process, the Company would appoint one of Ernst & Young, KPMG, Deloitte or PricewaterhouseCoopers as auditor of the Company. Shareholders are advised that the Company has completed the auditor tender process and following the recommendation from the Audit & Risk Committee, the Company has decided to retain KPMG Audit LLC, Isle of Man as auditor of the Company. This announcement is voluntary in terms of the JSE Listings Requirements and is made for information purposes only. MAS is listed on the Main Board of the JSE and the Euro MTF market of the LuxSE. 19 January 2018 For further information please contact: Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625000 Java Capital, JSE Sponsor +27 11 722 3050 Charl Brand, M Partners, Luxembourg +352 263 868 602 Date: 19/01/2018 05:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.