MAS - Masonite (Africa) Limited - Results of annual general meeting

MAS - Masonite (Africa) Limited - 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")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Masonite shareholders are advised that, at the annual general meeting of        
Masonite held today, all the resolutions were passed by the requisite           
majority of shareholders present or represented by proxy thereat.               
Durban                                                                          
11 May 2011                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/05/2011 14:54:01 Supplied by www.sharenet.co.za                     
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