Appointment of non-executive directors
MASONITE (AFRICA) LIMITED
REGISTRATION NUMBER: 1942/015502/06
SHARE CODE: MAS ISIN: ZAE000004289
(“MASONITE” OR “THE COMPANY”)
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
- Mr Wessel Jacobs;
- Mr Ronald Mncube;
- Mr Nkosinathi Nhlangulela; and
- Ms Nola Esselaar.
17 August 2016
Nedbank Corporate and Investment Banking
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