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United Kingdom

MAS Real Estate Inc (MSPJ.J)

MSPJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Morne Wilken

2018 Chief Executive Officer, Director

Malcolm Levy

Chief Financial Officer, Director

Jonathan Knight

2017 Chief Investment Officer, Executive Director

Paul Osbourn

2018 Executive Director

Lukas Nakos

2018 Director

Pierre Goosen

2014 Non-Executive Director

Jaco Jansen

Non-Executive Director

Gideon Oosthuizen

Non-Executive Director

Ron Spencer

Non-Executive Director

Werner Alberts

2018 Non-Executive Independent Director

Glynnis Carthy

2017 Non-Executive Independent Director

Biographies

Name Description

Morne Wilken

Mr. Morne Wilken has been appointed Chief Executive Officer, Director of the Company, as of 1 January 2018 until December 14, 2018. He was also appointed Chief Executive Officer of Attacq Limited, which is the largest shareholder in MAS. He has commercial property investment and development experience gained through his involvement with Attacq and the wider Atterbury Group. Attacq Limited is listed on the JSE and is a leading South African capital growth fund in the real estate sector.

Malcolm Levy

Mr. Malcolm Levy is Chief Financial Officer and Director of MAS Real Estate Inc and has been appointed interim CEO of the company as of December 14, 2018. He is Chief Financial Officer of Artisan Real Estate Investors Limited. Previously he was co-founder and portfolio manager of a privately managed London-based emerging market equity hedge fund. Prior to this he was an equities analyst at Gartmore. He is a CFA and CAIA charterholder and a registered South African chartered accountant.

Jonathan Knight

Mr. Jonathan Knight is an Chief Investment Officer, Executive Director of the Company. Jonathan has over 25 years experience in the real estate industry, most recently as a director at ING Bank in London and Amsterdam working on various European and global real estate projects. Jonathan is a member of the Royal Institution of Chartered Surveyors in the UK. Jonathan already holds the position of Chief Investment Officer of the Company and this appointment formalises his position on the board. Jonathan also sits on the investment committee and is a director of MAS Property Advisors Limited, the investment adviser to MAS.

Paul Osbourn

Mr. Paul Osbourn is an Executive Director of the Company. Paul Osbourn joins the executive team with over 20 years' experience in corporate finance and restructuring professional services, spending ten years with Deloitte in London and five years with Deloitte in the Middle East, where he was most recently General Manager and Chief Executive of the firm's Financial Advisory branch company in Bahrain, through which he was engaged as Senior Investment Consultant and Advisor to the Bahrain Government's Future Generations Reserve Fund from 2015 to 2018. Paul is a Fellow of the Institute of Chartered Accountants in England and Wales and has relocated to be based in the Isle of Man.

Lukas Nakos

Mr. Lukas Nakos has been appointed as Director of the Company., effective 1 January 2018. He currently serves as Chief Executive Officer and Director of MAS Real Estate Inc. He is Chief Executive Officer of Artisan Real Estate Investors Limited. Previously he was Chief Operating Officer of a privately owned niche international financial services group.

Pierre Goosen

Mr. Pierre Goosen is a Non-Executive Director of the Company. Pierre is joint managing director of Argosy Capital. Pierre is an admitted attorney in South Africa and solicitor in England and Wales. Argosy Capital is a European based private equity and venture capital investment business. Pierre also sits on the investment committee and is a director of MAS Property Advisors Limited, the investment adviser to MAS.

Jaco Jansen

Mr. Jaco Jansen is Non-Executive Director of MAS Real Estate Inc. He is head of the asset management division of the Maitland Group. He is a registered South African chartered accountant.

Gideon Oosthuizen

Mr. Gideon Oosthuizen is Non-Executive Director of MAS Real Estate Inc. He is Executive Director of Atterbury Investment Holdings and Atterbury Asset Managers.

Ron Spencer

Mr. Ron Spencer is Non-Executive Director of MAS Real Estate Inc. Previously he was Managing Director of Merrill Lynch Investment Managers Holdings (IOM) Limited. In addition to being a Non-Executive Director of other Isle of Man companies, he is a member of the Audit Committee Institute, the Chartered Management Institute, the Securities Institute and the Institute of Directors.

Werner Alberts

Mr. Werner Alberts is Non-Executive Independent Director of the Company. Werner Alberts is the Chief Operating Officer of Capital International Group Limited, a regulated investment management business in the Isle of Man. Previously, Werner had a career with Old Mutual in South Africa spanning over 14 years, in various roles, which included being one of the founders and CEO of Old Mutual Finance (Pty) Limited. Werner is a qualified chartered accountant with over 24 years' experience in the finance industry and has developed a particular focus on business development, risk, compliance, internal audit and corporate finance, having been involved in several restructuring and M & A transactions. Werner is based in the Isle of Man.

Glynnis Carthy

Ms. Glynnis Carthy, CA (SA), is Non-Executive Independent 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 courses are a pre-requisite for candidates that write the APC exam.