MAS PLC - Change to the board of directors

Change to the board of directors

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
('MAS')


CHANGE TO THE BOARD OF DIRECTORS


RESIGNATION OF MAS' GROUP CHIEF FINANCIAL OFFICER

Shareholders are advised that Nadine Bird has resigned as MAS' Chief Financial Officer ("CFO") and
Executive Director with effect from 30 June 2025. Since her appointment in February 2023, Nadine has
overseen the Group's finance function, as well as the implementation of MAS' debt management
strategy. The latter is largely complete, and the results achieved under her guidance in this process
have been significantly better than initially expected.

The Board greatly appreciates Nadine's leadership and valuable contribution to MAS since her appointment
and wishes her the best in her future endeavours, and regrets losing her strong leadership as the Group's
CFO. The process to identify and appoint a suitable replacement for Nadine as the Group's Chief Financial
Officer has commenced, and a further update will be provided once the process is complete.

1 April 2025


For further information please contact:
Irina Grigore, MAS P.L.C.                                                         +356 27 66 36 91
Java Capital, JSE Sponsor                                                         +27 78 456 9999

Date: 01-04-2025 05:30:00
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