Enhanced Investments - Financial Portal

Change to the board of directors

Published: 2025-04-01 18:30:26 ET

                                                                                                                                         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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.