MASONITE (AFRICA) LIMITED - Results of annual general meeting

Results of annual general meeting

 Masonite (Africa) Limited
 (Incorporated in the Republic of South Africa)
 (Registration number 1942/015502/06)
 Share Code: MAS ISIN: ZAE000004289
 ("Masonite" or “the company”)

 RESULTS OF ANNUAL GENERAL MEETING
 Shareholders are advised that the voting results for the annual general meeting (“AGM”) of
 Masonite held at the registered offices of the company on Tuesday, 2 June 2015 were as follows:

Resolution                                               Number of       Percentage of    For**   Against**   Abstained***
                                                           ordinary           ordinary       %           %              %
                                                       shares voted          shares in
                                                                                issue*
                                                                                     %
Ordinary resolution number 1 : Adoption of
annual financial statements                                6 042 670              84.64   100.0          0              0
Ordinary resolution number 2 : Re-election of Mr
MG Leitch as a director                                    6 042 670              84.64   100.0          0              0
Ordinary resolution number 4 : Re-election of Mr
RE Lewis as a director                                     6 042 670              84.64   92.56       7.44              0
Ordinary resolution number 5 : Appointment of
Deloitte & Touche, with designated audit partner
being Mr M Luthuli, as auditors and confirmation
of their remuneration                                      6 042 670              84.64   100.0          0              0
Ordinary resolution number 6 : Appointment of
Audit and Risk Committee members
Mr N Maharajh                                              6 042 670              84.64   100.0          0              0
Mr MG Leitch                                               6 042 670              84.64   100.0          0              0
Mr WP Coetzee                                              6 042 670              84.64   100.0          0              0
Ordinary resolution number 7 : Approval of the
company’s remuneration policy                              6 042 670              84.64   100.0          0              0
Ordinary resolution number 8 : Ratify the
directors’ fees paid to the directors of the
company for the year ended 31 December 2014                6 042 670              84.64   100.0          0              0
Ordinary resolution number 9 : Authority to action         6 042 670              84.64   100.0          0              0
Special resolution number 1 : Approval of non-
executive directors’ fees                                  6 042 670              84.64   100.0          0              0


 *    Based on 7 139 558 shares in issue at the date of the AGM.
 **   In relation to the total number of shares voted at the AGM.
 ***  In relation to the total number of shares in issue at the date of the AGM.

Shareholders are advised that ordinary resolution number 3 relating to the re-election of Mr MJ
Erceg was withdrawn prior to the commencement of the AGM as Mr Erceg resigned as a director of
Masonite with effect from 18 May 2015.

Based on the above voting results, all resolutions were passed by the requisite majority of Masonite
shareholders present in person or represented by proxy at the AGM.

Durban
2 June 2015

Sponsor
Nedbank

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