Appointment of company secretary 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”) APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 23 June 2020 wherein shareholders were advised that Helen Cullen had resigned as the company secretary of MAS. Timothy Callister has been appointed as the company secretary of MAS with effect from 1 July 2020. Tim is based on the Isle of Man and has over 25 years' experience in both company administration and investment related businesses and completed the Certificate in Offshore Administration early in his career. Tim previously held the position as a director of a licensed Isle of Man investment business and holds various board positions. As announced on 2 March 2020, MAS has embarked on a process of housing some core functions in Malta and closing MAS’ Isle of Man office. As part of this process, the location of the company secretarial function will be re-evaluated and a further announcement in this regard will be made in due course. 30 June 2020 For further information please contact: Dan Petrisor, MAS Real Estate Inc. +40 741 184 921 Java Capital, JSE Sponsor +27 11 722 3050 Date: 30-06-2020 05:00:00 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.