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Wed 27 Jun 2012, 13:11 MAS - Masonite (Africa) Limited - Results of Annual General Meeting
MAS
MAS                                                                             
MAS - Masonite (Africa) Limited - Results 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")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Masonite shareholders are advised that, at the annual general meeting of        
Masonite held today, all the resolutions were passed by the requisite majority  
of shareholders present or represented by proxy thereat.                        
Durban                                                                          
27 June 2012                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/06/2012 13:11:00 Produced by the JSE SENS Department.                  
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