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Thu 1 Apr 2010, 11:25 MAS - Masonite - No Change Statement and Notice of Annual General meeting
MAS
MAS                                                                             
MAS - Masonite - No Change Statement and Notice 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")                                                                    
No Change Statement and Notice of Annual General meeting                        
Annual report                                                                   
Shareholders are advised the company`s annual report, incorporating the audited 
financial statements for the year ended 31 December 2009, was despatched on 30  
March 2010 and contains no changes to the audited results which were announced  
on SENS on Wednesday, 17 March 2010.                                            
Annual general meeting                                                          
The annual report contains a notice of annual general meeting, which will be    
held at Island Office Park, 35 - 37 Island Circle, Riverhorse Valley, Durban, on
Tuesday, 11 May 2010 at 12H00.                                                  
Durban                                                                          
01 April 2010                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/04/2010 11:25:01 Produced by the JSE SENS Department.                  
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