MAS
changes to the board
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share code: MAS ISIN: ZAE000004289
(?Masonite?)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mr Robert E Lewis has been appointed as a non-
executive director of Masonite with immediate effect.
In addition, shareholders are referred to the announcement released on SENS on 16
July 2012 and are advised that both the retirement of Mr Alan Wilson and the
appointment of Mr Malcolm Leitch were with effect from 16 July 2012.
Durban
18 July 2012
Sponsor
Nedbank Capital
Date: 18/07/2012 11:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
