Notice to creditors MASONITE (AFRICA) LIMITED (Incorporated in the Republic of South Africa) (Registration number 1942/015502/06) Share code: MAS ISIN: ZAE000004289 (“Masonite” or “the Company”) 7 January 2016 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION MASONITE (AFRICA) LIMITED REGISTRATION NUMBER : 1942/015502/06 (“THE COMPANY”) If you are in any doubt as to the action you should take, please consult your professional adviser immediately. NOTICE TO CREDITORS This document is a Notice to Creditors relating to a meeting of creditors in terms of Section 147 of the Companies Act, Act 71 of 2008, as amended (“Companies Act”). And incorporates : - Important information relating to the Date, Time and Venue of the meeting; - Relevant information in terms of Section 147 of the Companies Act. Notice is hereby given in terms of Section 147 of the Companies Act of the First Meeting of Creditors which is being convened under the Chairmanship of the Business Rescue Practitioner, Pierre Berrangé (“the Business Rescue Practitioner”) at the place, date and time fixed by the Chairman, namely at : PROTEA HOTEL UMHLANGA PROTEA MALL CNR LIGHTHOUSE ROAD AND CHARTWELL DRIVE UMHLANGA KWAZULU NATAL Tel : 031 561 4413 GPS Co-ordinates: 29.7261?S 31.0840?E ON 14 JANUARY 2016 Commencing at 10H00 For purposes of considering the matters referred to in the Agenda below. AGENDA FOR THE MEETING 1. The Agenda for the meeting is as follows : 1.1 For the Chairman, as the Practitioner, to : - Inform the Creditors whether the Practitioner believes that there is a reasonable prospect of the Company being rescued; and - May receive proof of claims by Creditors 1.2 For the Creditors to : - Determine whether or not a Committee of Creditors should be appointed, and if so, appoint the members of the Committee. NOTE : 1. The date, time and venue are subject to change. Any such changes will be published to all Affected Persons. 2. In accordance with Section 147(3) of the Companies Act, a decision supported by the holders of a simple majority of the Independent Creditors’ voting interests voted will be the decision of the meeting. Sponsor Nedbank Corporate and Investment Banking Date: 07/01/2016 04:30:00 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.