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" or “the company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Masonite held at the registered offices of the company on Tuesday, 2 June 2015 were as follows: Resolution Number of Percentage of For** Against** Abstained*** ordinary ordinary % % % shares voted shares in issue* % Ordinary resolution number 1 : Adoption of annual financial statements 6 042 670 84.64 100.0 0 0 Ordinary resolution number 2 : Re-election of Mr MG Leitch as a director 6 042 670 84.64 100.0 0 0 Ordinary resolution number 4 : Re-election of Mr RE Lewis as a director 6 042 670 84.64 92.56 7.44 0 Ordinary resolution number 5 : Appointment of Deloitte & Touche, with designated audit partner being Mr M Luthuli, as auditors and confirmation of their remuneration 6 042 670 84.64 100.0 0 0 Ordinary resolution number 6 : Appointment of Audit and Risk Committee members Mr N Maharajh 6 042 670 84.64 100.0 0 0 Mr MG Leitch 6 042 670 84.64 100.0 0 0 Mr WP Coetzee 6 042 670 84.64 100.0 0 0 Ordinary resolution number 7 : Approval of the company’s remuneration policy 6 042 670 84.64 100.0 0 0 Ordinary resolution number 8 : Ratify the directors’ fees paid to the directors of the company for the year ended 31 December 2014 6 042 670 84.64 100.0 0 0 Ordinary resolution number 9 : Authority to action 6 042 670 84.64 100.0 0 0 Special resolution number 1 : Approval of non- executive directors’ fees 6 042 670 84.64 100.0 0 0 * Based on 7 139 558 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Shareholders are advised that ordinary resolution number 3 relating to the re-election of Mr MJ Erceg was withdrawn prior to the commencement of the AGM as Mr Erceg resigned as a director of Masonite with effect from 18 May 2015. Based on the above voting results, all resolutions were passed by the requisite majority of Masonite shareholders present in person or represented by proxy at the AGM. Durban 2 June 2015 Sponsor Nedbank Date: 02/06/2015 04:32:00 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.