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Thu 20 Dec 2007, 14:05 MAS - Masonite (Africa) Limited - Declaration of special dividend
MAS
 MAS                                                                             
MAS - Masonite (Africa) Limited - Declaration of special dividend               
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1942/015502/06)                                            
Share Code: MAS   ISIN: ZAE000004289                                            
("Masonite" or "the company")                                                   
Declaration of special dividend                                                 
Notice is hereby given that the directors have declared a special dividend of   
352 cents per share, by way of a distribution in cash.                          
The following dates are applicable:                                             
Last day to trade                                       Friday, 11 January 2008 
Shares commence trading "ex" dividend                   Monday, 14 January 2008 
Record date                                             Friday, 18 January 2008 
Payment date                                            Monday, 21 January 2008 
Share certificates may not be dematerialised or rematerialised between Friday,  
14 January 2008 and Friday, 18 January 2008, both days inclusive                
Johannesburg                                                                    
20 December 2007                                                                
Sponsor                                                                         
NEDBANK CAPITAL                                                                 
Date: 20/12/2007 14:05:01 Produced by the JSE SENS Department.                  
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