Shareholders are advised that Peter Campbell will be stepping down as chairman of the board after the Annual General Meeting ("AGM") on the 18 March 2008

MAS 201507080011A
Appointment of a non-executive director
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa) (Registration number 1942/015502/06)
Share code: MAS ISIN: ZAE000004289
("Masonite")
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Glenwood E. Coulter, Jr has been appointed as a non-executive director of Masonite with immediate effect.
Durban
08 July 2015
Sponsor
Nedbank Capital
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