Masonite Africa Ltd - Changes to board committees

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


CHANGES TO BOARD COMMITTEES


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised of the following changes to the board committees of
Masonite with immediate effect:


       Mr N Maharajh, independent non-executive director, has been appointed as
       chairman of the Audit and Risk Committee and replaces Mr W P Coetzee who
       will remain a member of the Audit and Risk Committee;


       the Remuneration Committee and the Nominations Committee have been
       combined to form the a''Remuneration and Nominations Committeea''; and


       Mr W P Coetzee, independent non-executive director, has been appointed as
       Chairman of the Remuneration and Nominations Committee and replaces Mr
       A H Wilson, who will remain a member of the Remuneration and Nominations
       Committee.


Durban
10 July 2012

Sponsor
Nedbank Capital

Date: 10/07/2012 12:13:00 Supplied by www.sharenet.co.za                     
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