Restatement of headline earnings per share for the year ended 31 December 2014 MASONITE (AFRICA) LIMITED (Incorporated in the Republic of South Africa) (Registration number 1942/015502/06) Share code: MAS ISIN: ZAE000004289 (“Masonite” or “the company”) RESTATEMENT OF HEADLINE EARNINGS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 Shareholders are advised that, following a pro-active monitoring review by the JSE Limited of Masonite’s annual financial statements for the year ended 31 December 2014 (“2014 AFS”), a restatement of the headline earnings per share (“HEPS”) is required. The restatement required arises as a result of the unintentional inclusion of the insurance proceeds received related to the plant, machinery and equipment and the unintentional exclusion loss on disposal of plant, machinery and equipment from the explosion at Masonite’s mill in Estcourt on 6 June 2014. 31 December 2014 R’000 Headline earnings as reported in the 2014 AFS 20 220 Adjusted for: Insurance proceeds on plant, machinery and equipment damaged in the (2 800) explosion Loss on disposal plant, machinery and equipment damaged in the explosion 572 Tax effect of above adjustments 624 Adjusted headline earnings 18 616 HEPS as reported in the 2014 AFS Basic (cents) 283 Diluted (cents) 283 Adjusted HEPS Basic (cents) 261 Diluted (cents) 261 The adjustment represents a 22 cents (7.8%) decrease in HEPS. Durban 18 December 2015 Sponsor Nedbank Corporate and Investment Banking Date: 18/12/2015 02:00:00 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.