MASONITE (AFRICA) LIMITED - Appointment of Chief Financial Officer and Executive Director

Appointment of Chief Financial Officer and Executive Director

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


APPOINTMENT OF CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mr Wallace Holmes has been appointed as Chief
Financial Officer and Executive Director of Masonite with immediate effect.

Mr Wallace Holmes is a qualified chartered accountant and has more than 25 years
professional experience at Executive and Board level. He has held a number of
previous senior executive positions, most notably as Chief Financial Officer of
Afrocentric Group (Investment holding company listed on the JSE), Airports
Company of South Africa (ACSA) and Tiger Brands Limited.


Durban
05 August 2015

Sponsor
Nedbank CIB

Date: 05/08/2015 02:30:00 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.