MASONITE (AFRICA) LIMITED - Appointment of non-executive directors

Release Date: 17/08/2016 16:20
Code(s): MAS
 
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Appointment of non-executive directors

MASONITE (AFRICA) LIMITED
REGISTRATION NUMBER: 1942/015502/06
SHARE CODE: MAS ISIN: ZAE000004289
(“MASONITE” OR “THE COMPANY”)
(UNDER SUPERVISION)


APPOINTMENT OF NON-EXECUTIVE DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Masonite shareholders
are advised that the following directors have been appointed to the board of Masonite with
immediate effect:

-   Mr Wessel Jacobs;
-   Mr Ronald Mncube;
-   Mr Nkosinathi Nhlangulela; and
-   Ms Nola Esselaar.


Durban
17 August 2016

Sponsor
Nedbank Corporate and Investment Banking

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