MAS - Masonite - No Change Statement and Notice of Annual General meeting

MAS - Masonite - No Change Statement and Notice 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")                                                   
No Change Statement and Notice of Annual General meeting                        
Annual report                                                                   
Shareholders are advised the company`s integrated annual report, incorporating  
the audited financial statements for the year ended 31 December 2011, was       
despatched on Thursday, 31 May 2012 and contains no changes to the reviewed     
results which were announced on SENS on Thursday, 29 March 2012.                
Annual general meeting                                                          
The annual report contains a notice of annual general meeting, which will be    
held at Island Office Park, 35 - 37 Island Circle, Riverhorse Valley, Durban, on
Wednesday, 27 June 2012 at 12h00.                                               
The record date in terms of Section 59 of the Companies Act, No 71 of 2008, as  
amended, for shareholders to be recorded on the securities register of the      
company in order to be able to attend, participate and vote at the annual       
general meeting is                                                              
Friday, 22 June 2012.                                                           
Durban                                                                          
4 June 2012                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/06/2012 10:35:01 Supplied by www.sharenet.co.za                     
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