MAS P.L.C. Registered in Malta Registration number C99355 JSE share code: MSP ISIN: VGG5884M1041 LEI code: 213800T1TZPGQ7HS4Q13 (“MAS”, the “Company” or the “Group”) PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company’s annual report, incorporating the Group’s audited consolidated annual financial statements for the year to 30 June 2022 (on which the Group’s auditors expressed an unmodified audit opinion and which remain unchanged from the audited consolidated annual financial statements published on SENS on 29 August 2022) is now available on the Company’s corporate website (https://masrei.com/investors/financials). Shareholders are further advised that the notice of MAS’ annual general meeting (the “notice”) for the 2022 financial year (the “AGM”) was also published today. The notice of AGM, together with the documents referred to therein, are available on the Company's corporate website (https://masrei.com/investors/agm). The AGM will be held at Suite 11, Penthouse Level, Marina Business Centre, Abate Rigord Street, Ta’ Xbiex, Malta on Monday, 5 December 2022 at 10:00 am (CET) / 11:00 am (SA time). The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 22 November 2022 and the record date for voting purposes is Friday, 25 November 2022. 31 October 2022 For further information please contact: Leon Allison, MAS P.L.C. + 27 82 307 3667 Dan Petrisor, MAS P.L.C. + 356 77 186 791 Java Capital, JSE Sponsor + 27 11 722 3050