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Fri 27 Mar 2009, 17:00 MAS - Masonite - Resignation of Company Secretary
MAS
MAS                                                                             
MAS - Masonite - Resignation of Company Secretary                               
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share code: MAS & ISIN: ZAE000004289                                            
("Masonite")                                                                    
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are advised that Mr Evan Roberts has resigned as the      
Company Secretary of Masonite with effect from 31 March 2009.                   
A further announcement regarding his replacement will be made in due course.    
Johannesburg                                                                    
27 March 2009                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/03/2009 17:00:02 Produced by the JSE SENS Department.                  
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