SENS – Mas Real Estate – new appointment to the Board of Directors

Business 2

Shareholders are advised that Glynnis Carthy (CA (SA)) has been appointed as an independent non-executive director of the company.

Glynnis is an Independent Financial Reporting Advisor, with experience as a member of the Financial Reporting Investigations Panel of the JSE; as a committee member of SAICA’s Accounting Practices Committee; and in providing training on IFRS and the implications of the JSE Listings Requirements related to corporate actions and headline earnings per share. She was previously a committee member of SAICA’s Assessment of Professional Competence (APC) and currently leads the team that reviews the Professional Programme Providers whose coursesare a pre-requisite for candidates that write the APC exam.

Glynnis will take over as chair on both the Audit and Risk Committees.