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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
Integrated annual report
Shareholders are advised the company’s integrated annual report, incorporating the audited
financial statements for the year ended 31 December 2013, was despatched on Monday, 31 March
2014 and contains no changes to the preliminary audited results which were announced on SENS on
Thursday, 27 March 2014.
Annual general meeting
The integrated annual report contains a notice of annual general meeting, which will be held at
Block 2, Island Office Park, 35 – 37 Island Circle, Riverhorse Valley, Durban, on Friday, 16 May 2014
at 13:00.
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, 9 May 2014. This record date
supersedes the record date as set out in the notice of the annual general meeting forming part of
the integrated annual report.
Durban
1 April 2014
Sponsor
Nedbank Capital
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