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”)


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

19 June 2013



Sponsor

Nedbank Capital

Date: 19/06/2013 02:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.