MASONITE (AFRICA) LIMITED - Notice to creditors

Notice to creditors

MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share code: MAS      ISIN: ZAE000004289
(“Masonite” or “the Company”)




7 January 2016

                   THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

                                    MASONITE (AFRICA) LIMITED
                              REGISTRATION NUMBER : 1942/015502/06
                                         (“THE COMPANY”)


    If you are in any doubt as to the action you should take, please consult your professional adviser immediately.



                                        NOTICE TO CREDITORS

This document is a Notice to Creditors relating to a meeting of creditors in terms of Section 147 of the
Companies Act, Act 71 of 2008, as amended (“Companies Act”).

And incorporates :

-       Important information relating to the Date, Time and Venue of the meeting;
-       Relevant information in terms of Section 147 of the Companies Act.

Notice is hereby given in terms of Section 147 of the Companies Act of the First Meeting of Creditors which
is being convened under the Chairmanship of the Business Rescue Practitioner, Pierre Berrangé (“the
Business Rescue Practitioner”) at the place, date and time fixed by the Chairman, namely at :

                                         PROTEA HOTEL UMHLANGA
                                               PROTEA MALL
                                CNR LIGHTHOUSE ROAD AND CHARTWELL DRIVE
                                                UMHLANGA
                                             KWAZULU NATAL
                                             Tel : 031 561 4413
                                  GPS Co-ordinates: 29.7261?S 31.0840?E

                                                       ON
                                                 14 JANUARY 2016

                                              Commencing at 10H00

                  For purposes of considering the matters referred to in the Agenda below.
                                    AGENDA FOR THE MEETING

1.     The Agenda for the meeting is as follows :

       1.1     For the Chairman, as the Practitioner, to :
               - Inform the Creditors whether the Practitioner believes that there is a reasonable
                   prospect of the Company being rescued; and
               - May receive proof of claims by Creditors

       1.2     For the Creditors to :
               - Determine whether or not a Committee of Creditors should be appointed, and if so,
                   appoint the members of the Committee.

NOTE : 1.      The date, time and venue are subject to change. Any such changes will be published to all
               Affected Persons.

      2.       In accordance with Section 147(3) of the Companies Act, a decision supported by the
               holders of a simple majority of the Independent Creditors’ voting interests voted will be the
               decision of the meeting.


Sponsor
Nedbank Corporate and Investment Banking

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