Finalisation announcement: confirmation of in-principle SARB approval
MASONITE (AFRICA) LIMITED
REGISTRATION NUMBER: 1942/015502/06
SHARE CODE: MAS ISIN: ZAE000004289
(“MASONITE” OR “THE COMPANY”)
FINALISATION ANNOUNCEMENT: CONFIRMATION OF IN-PRINCIPLE SARB APPROVAL
Masonite shareholders are referred to the announcement regarding the finalisation of the Masonite
transaction and payment to shareholders as a special dividend and capital reduction (“the Finalisation
Announcement”), released on the Stock Exchange News Service (“SENS”) on 10 August 2016.
Further to the Finalisation Announcement, Masonite confirms that in-principle approval has been
received from the South African Reserve Bank for the payment of the special dividend.
The salient dates for the first tranche payment amounting to R30.00 remain as set out in the
Finalisation Announcement and are as follows:
Last day to trade (cum dividend) Tuesday, 23 August 2016
Trading ex-dividend commences Wednesday, 24 August 2016
Record date Friday, 26 August 2016
Payment date Monday, 29 August 2016
Share certificates may not be dematerialised or rematerialised between Wednesday, 24 August 2016
and Friday, 26 August 2016, both dates inclusive.
SENIOR BUSINESS RESCUE PRACTITIONER
16 August 2016
Nedbank Corporate and Investment Banking
Date: 16/08/2016 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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