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Fri 20 Apr 2012, 11:24 MAS - Masonite (AFRICA) Limited - Change to the board of directors - Resignation
MAS
MAS                                                                             
MAS - Masonite (AFRICA) Limited - Change to the board of directors - Resignation
as non-executive director                                                       
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share code: MAS     ISIN: ZAE000004289                                          
("Masonite")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,  
shareholders are advised that Mr MM Clark has resigned as non-executive director
of Masonite with immediate effect.                                              
Durban                                                                          
20 April 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/04/2012 11:24:04 Produced by the JSE SENS Department.                  
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