No change statement, publication of integrated annual report and posting of notice of annual shareholders’ meeting 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”) NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL SHAREHOLDERS’ MEETING Shareholders are advised that the Company’s integrated annual report (the “IAR”), incorporating the group’s audited financial statements for the year ended 30 June 2019 (on which the auditors expressed an unmodified audit opinion) is now available on the Company’s website https://www.masrei.com/investor-relations/company-reports/integrated- annual-report/ The audited annual financial statements included within the Company’s IAR for the year ended 30 June 2019 contains no changes from the audited annual financial statements which were released on SENS and the Luxembourg Stock Exchange website on 5 September 2019. Shareholders are further advised that the notice of the annual meeting of shareholders of MAS was dispatched to shareholders today, Thursday, 31 October 2018. The notice of annual shareholders' meeting together with the documents referred to therein, are available on the Company's website, http://www.masrei.com/investor-relations/corporate-documents/ The annual shareholders' meeting for MAS shareholders will be held at 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle of Man on Thursday, 5 December 2019 at 10:00 am (GMT). The last day to trade in order to be eligible to participate in and vote at the annual shareholders' meeting is Tuesday, 26 November 2019 and the record date for voting purposes is Friday, 29 November 2019. MAS is listed on the Main Board of the JSE and is listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange. 31 October 2019 For further information please contact: Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625000 Java Capital, JSE Sponsor +27 11 722 3050 Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent +352 278 671 02 Investor Relations, Lizelle du Toit +27 82 465 1244 Date: 31/10/2019 01:30:00 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.