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Thu 3 Apr 2008, 11:29 MAS - Masonite - Posting Of Annual Report And Annual General Meeting
MAS
 MAS                                                                             
MAS - Masonite - Posting Of Annual Report And Annual General Meeting            
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share Code:  MAS & ISIN: ZAE000004289                                           
("Masonite")                                                                    
Posting of annual report and annual general meeting                             
Posting of annual report                                                        
Further to Masonite`s audited results for the 12 months ended 31 December 2007, 
released on SENS on 20 March 2008, shareholders are advised that the annual     
report was posted on Monday, 31 March 2008.  The annual report contains no      
modifications to the aforementioned audited results.                            
Annual general meeting                                                          
The annual general meeting of Masonite will be held at 12h00 on Thursday, 22 May
2008 at 13th Floor, Nedbank Centre, Durban Club Place, Durban to transact the   
business as stated in the notice of the annual general meeting forming part of  
the annual report.                                                              
Johannesburg                                                                    
3 April 2008                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/04/2008 11:29:01 Produced by the JSE SENS Department.                  
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