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 on Friday,
16 May 2014, all the resolutions were passed by the requisite majority of shareholders present or
represented by proxy thereat.

Durban

19 May 2014

Sponsor

Nedbank Capital

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