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MAS
 MAS                                                                             
MAS - Masonite - Results of Annual General Meeting                              
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share code:  MAS & ISIN:  ZAE000004289                                          
("Masonite")                                                                    
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of Masonite        
held in Durban on Friday, 8 June 2007, all the resolutions were passed by       
the requisite majority of shareholders present and represented by proxy         
thereat.                                                                        
By order of the Board                                                           
Durban                                                                          
11 June 2007                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/06/2007 16:17:18 Produced by the JSE SENS Department.

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