MAS - Masonite (Africa) Limited - Changes to the board of directors

MAS - Masonite (Africa) Limited - Changes to the board of directors             
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share code: MAS     ISIN: ZAE000004289                                          
("Masonite")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised of the following changes to the board of directors of  
Masonite:                                                                       
-    Mr N Maharajh has been appointed as an independent non-executive director; 
-    Mr G E Coulter currently a non-executive director has resigned;            
-    Mr M J Slater, currently the Managing Director has resigned; and           
-    Mr H J Loring has been appointed as the Chief Executive Officer.           
The above appointments and resignations are effective immediately.              
Durban                                                                          
8 December 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/12/2011 10:02:50 Supplied by www.sharenet.co.za                     
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